Key facts
dissolvedD & D PROCONSULT ECHIPAMENTE SRL
ro_onrc
J40/7911/2002
ro_onrc
dissolved
ro_onrc
2002-08-22
ro_onrc
Str. Cluceru Sandu 4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
D & D PROCONSULT ECHIPAMENTE SRL
RISK SCORE16LOW RISK
Companies at this address
15 totalCALTEC SERV'97 SRLG&C CABU IMPEX SRLGERIATRIC CONSULT SRLINSTAL ACTIV EXPERT SRLMAGI AV 99 CONSTRUCT SRLMALINA COM 2000 SRLMIHAI I.ILIE PERSOANĂ FIZICĂ AUTORIZATĂMMG TRADITIONAL SRLNICULI INVEST SRLOTVOŞ & MERCONE SRLPAM COM 2001 SRLRAINBOW IMPORT-EXPORT TRADING CO SRLREYKA TRADE STORE SRLVIRGINIA'S COLLECTIONS SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DRAGOMIR MARIAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 108 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100