DOSSIERS / DATA LAND INVEST LTD. SRL
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Company dossier

DATA LAND INVEST LTD. SRL

ONRC · COMPANY · INCORPORATED 1995-04-07
KYBE ID: RO-J40_2838_1995 · J40/2838/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DATA LAND INVEST LTD. SRL
ro_onrc
J40/2838/1995
ro_onrc
dissolved
ro_onrc
1995-04-07
ro_onrc
Str. TUZLA 1, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
VISIONWARE BROKER DE ASIGURARE SRLShared officer / director · 11 share thisDECOMAGIQUE INTERNATIONAL SRLShared officer / director · 11 share thisTELECOM SRLShared officer / director · 11 share thisGOSPODĂRIA ZONALĂ SRLShared officer / director · 11 share thisOHW ADVISOR S.R.L.Shared officer / director · 11 share thisCHRISTOP COMPANY SRLShared officer / director · 11 share thisDECENT INTERACTIONS SRLShared officer / director · 11 share thisPRODOM SAShared officer / director · 11 share thisFIGA BELLA FINES SRLShared officer / director · 11 share thisDANPINER GRUP - CONSULTANTA SI SERVICII SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CRISTESCU DANadministrator—ONRC registry
SAREA NICUSORadministrator—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