DOSSIERS / DCAEVOLUTION S.R.L.
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Company dossier

DCAEVOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-06
KYBE ID: RO-J39_1087_2018 · J39/1087/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DCAEVOLUTION S.R.L.
ro_onrc
J39/1087/2018
ro_onrc
active
ro_onrc
2018-12-06
ro_onrc
ION ROATĂ 9 A, 625100 Municipiul Adjud, Vrancea
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