DOSSIERS / DE-TO SRL
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Company dossier

DE-TO SRL

ONRC · COMPANY · INCORPORATED 1995-07-03
KYBE ID: RO-J22_974_1995 · J22/974/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE-TO SRL
ro_onrc
J22/974/1995
ro_onrc
active
ro_onrc
1995-07-03
ro_onrc
Aleea COPOU 7A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANĂ NICOLAEadministrator—ONRC registry
ANOVA INSOLVENCY IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100