DOSSIERS / DASPRO CONSULTING SRL
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DASPRO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-08-08
KYBE ID: RO-J38_655_2006 · J38/655/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DASPRO CONSULTING SRL
ro_onrc
J38/655/2006
ro_onrc
active
ro_onrc
2006-08-08
ro_onrc
ZAMBILELOR 60A, 240118 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
EROS PREMIUM SRLShared officer / director · 2 share thisRENO BELGE S.R.L.Shared officer / director · 5 share thisIFN DIGIMUN SRLShared officer / director · 5 share thisK & LN GUAVA JUICE S.R.L.Shared officer / director · 5 share thisVELZ DAR FISH S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ŞERBAN ANA MARIAadministrator—ONRC registry
ŞERBAN DRAGOŞ-OVIDIUadministrator—ONRC registry
ŞERBAN ZINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100