DOSSIERS / DESAN SRL
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Company dossier

DESAN SRL

ONRC · COMPANY · INCORPORATED 1994-02-22
KYBE ID: RO-J40_3141_1994 · J40/3141/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DESAN SRL
ro_onrc
J40/3141/1994
ro_onrc
active
ro_onrc
1994-02-22
ro_onrc
Str. DR. STAICOVICI 45-49, 62021 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOJAN ELENAadministrator—ONRC registry
BOJAN PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100