DOSSIERS / DATA CONSULTING SRL
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DATA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-05-09
KYBE ID: RO-J23_1266_2007 · J23/1266/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DATA CONSULTING SRL
ro_onrc
J23/1266/2007
ro_onrc
dissolved
ro_onrc
2007-05-09
ro_onrc
Str. VALEA PARCULUI 40, Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIN EUGENIA NARCISAadministrator—ONRC registry
CII PĂCURARU DANIEL-AURELIANlichidator—ONRC registry
PĂCURARU DANIEL-AURELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOMER CONSULTING SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100