DOSSIERS / DCAEVOLUTION S.R.L.
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Company dossier

DCAEVOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-19
KYBE ID: RO-J37_82_2015 · J37/82/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DCAEVOLUTION S.R.L.
ro_onrc
J37/82/2015
ro_onrc
active
ro_onrc
2015-02-19
ro_onrc
ALEXANDRU GIUGARU 10, 735100 Municipiul Huşi, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBU DANIELadministrator—ONRC registry
CRĂCIUN SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100