DOSSIERS / D.N.D. GROUP SRL
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Company dossier

D.N.D. GROUP SRL

ONRC · COMPANY · INCORPORATED 1991-10-31
KYBE ID: RO-J40_12994_1991 · J40/12994/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.N.D. GROUP SRL
ro_onrc
J40/12994/1991
ro_onrc
active
ro_onrc
1991-10-31
ro_onrc
Str. VASILE LASCAR 195, 020499 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUSAM R. MUTLAGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100