DOSSIERS / DT COMPUTER PARTS COMPANY S.R.L.
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DT COMPUTER PARTS COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-25
KYBE ID: RO-J40_20849_2021 · J40/20849/2021 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DT COMPUTER PARTS COMPANY S.R.L.
ro_onrc
J40/20849/2021
ro_onrc
active
ro_onrc
2021-11-25
ro_onrc
CĂDEREA BASTILIEI 41, 10613 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT SMART TELEVISION SRLdissolvedAEGERIA BUSINESS CONSULTING SRLactiveALFA TOP DRIVERS S.R.L.activeAMS CHITILA PARK SRLdissolvedANGI-MASC MANAGEMENT S.R.L.dissolvedARAGONEZA INVEST SRLliquidationAS IMPACT SERV SRLactiveBARZA ALBA S.R.L.activeBEG POWER SRLdissolvedCAPITAL RECRUITING SERVICES S.R.L.activeCOMMUNICATION DEFENCE TEAM CDT S.R.L.activeDRB BUSINESS MANAGEMENT SRLdissolvedDYNAMIC ECO POULTRY FARM S.R.L.activeEREMEEV DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveGIANCA ATTIRE S.R.L.activeGLORIN GROUP RO SRLactiveIMPULS FLOWERS SRLactiveKAWKAS TRADE & CONSULTING S.R.L.dissolvedLUXURY RANKING S.R.L.dissolvedMELTMETAL SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
POLAK JOSEFadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POLAK JOSEF (officer) matches PEP Jozef Polák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100