DOSSIERS / DIV DESKOL SERV SRL
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Company dossier

DIV DESKOL SERV SRL

ONRC · COMPANY · INCORPORATED 2011-09-08
KYBE ID: RO-J29_1358_2011 · J29/1358/2011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIV DESKOL SERV SRL
ro_onrc
J29/1358/2011
ro_onrc
dissolved
ro_onrc
2011-09-08
ro_onrc
DR. TOMA IONESCU 56, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIE CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ILIE CRISTIAN (officer) matches PEP Cristian Ilie — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100