DOSSIERS / DATA LAYER S.R.L.
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DATA LAYER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-21
KYBE ID: RO-J40_15883_2019 · J40/15883/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DATA LAYER S.R.L.
ro_onrc
J40/15883/2019
ro_onrc
active
ro_onrc
2019-11-21
ro_onrc
STĂNILA 6, 32709 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BLACK ROOTS RESOURCES SRL-DactiveCAZACU VERONICA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCERTRANS LEVEL SRLactiveCIOBANU M. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU VALERIE. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUBMATH CIC S.R.L.activeCOMPACT IT SOLUTIONS SRLactiveDIGITAL SYSTEMS XXI SRLactiveEUROSELL NETWORK SRLactiveEXPERTRANS LEVEL SRLactiveFORT PLUS SRLactiveFORT SOFT SRLactiveLUPU OCTAV-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU F. PERSOANĂ FIZICĂ AUTORIZATĂactiveRAZIEL FASHION S.R.L.activeSOUL STYLE SRLactive

People with significant control

2 people
NameRoleFromSource
CIOBANU RĂZVANadministrator—ONRC registry
TRIFU MIHAI-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100