DOSSIERS / DABLINCOM INVEST SRL
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Company dossier

DABLINCOM INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-03-22
KYBE ID: RO-J40_3858_2017 · J40/3858/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DABLINCOM INVEST SRL
ro_onrc
J40/3858/2017
ro_onrc
active
ro_onrc
2017-03-22
ro_onrc
GHERGHIŢEI 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
CRISTEA AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100