DOSSIERS / DOP EXCLUSIVE EXPERIENCES S.R.L.
← SearchExport PDF
Company dossier

DOP EXCLUSIVE EXPERIENCES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-03
KYBE ID: RO-J40_22006_2022 · J40/22006/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOP EXCLUSIVE EXPERIENCES S.R.L.
ro_onrc
J40/22006/2022
ro_onrc
active
ro_onrc
2022-11-03
ro_onrc
PĂRINTELE GALERIU 7, 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
GĂLBENUŞĂ MARIUS EUGENIUadministrator—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