DOSSIERS / D & L MULTI SERVICIO SRL
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Company dossier

D & L MULTI SERVICIO SRL

ONRC · COMPANY · INCORPORATED 2015-05-28
KYBE ID: RO-J27_342_2015 · J27/342/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D & L MULTI SERVICIO SRL
ro_onrc
J27/342/2015
ro_onrc
active
ro_onrc
2015-05-28
ro_onrc
ŞTEFAN CEL MARE 36, 615200 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTON DĂNUŢadministrator—ONRC registry
NUEZ-ANEMICHE LIRIO,MARIO,MARCELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100