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Company dossier

DATASOLUTIONSCONSULTANCY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-01
KYBE ID: RO-J40_16995_2021 · J40/16995/2021 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDATASOLUTIONSCONSULTANCY S.R.L.

ro_onrc

RegistrationJ40/16995/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-01

ro_onrc

Registered addressFRIGULUI 18, 40584 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV CONSTRUCT PROJECT S.R.L.active ALDOMOND INVEST SRLactive AMOON FASHION S.R.L.active ARCADIE DE NICHE S.R.L.active ASANEI DREAM S.R.L.active BELGRAVIA CONSTRUCT S.R.L.active BELGRAVIA CONSULTING S.R.L.active BELGRAVIA PROJECT MANAGEMENT S.R.L.active BIOGENIC OIL & GAS S.R.L.active BOLDMARK COMP. S.R.L.active BRIGHT COURSES & TRAINING S.R.L.active CAROL BOUTIQUE APARTMENTS S.R.L.active CITYLAND ADMINISTRARE IMOBILE SRLactive COLLAB STUDIO S.R.L.active COSTA VALENTIN-LEON PERSOANĂ FIZICĂ AUTORIZATĂactive DANESI STORE S.R.L.active DAVISA FASHION DESIGN S.R.L.active DEA LINE TRANS COM SRLactive DEEP EXCAVATION S.R.L.active DIGITAL FOR DEVELOPMENT CONSULTING S.R.L.active

+49 more

People with significant control

1 people

Name	Role	From	Source
NECULA VALENTIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100