DOSSIERS / DSI XXL SRL
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Company dossier

DSI XXL SRL

ONRC · COMPANY · INCORPORATED 1999-06-09
KYBE ID: RO-J40_5360_1999 · J40/5360/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DSI XXL SRL
ro_onrc
J40/5360/1999
ro_onrc
dissolved
ro_onrc
1999-06-09
ro_onrc
Sos. GIURGIULUI 104-116, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANASTASESCU CONSTANTINadministrator—ONRC registry
INTERCOM MANAGEMENT SPRLlichidator—ONRC registry
OPROIU MARIUS-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100