DOSSIERS / DIIM SRL
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Company dossier

DIIM SRL

ONRC · COMPANY · INCORPORATED 1991-07-01
KYBE ID: RO-J03_878_1991 · J03/878/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIIM SRL
ro_onrc
J03/878/1991
ro_onrc
active
ro_onrc
1991-07-01
ro_onrc
Sat Vedea, Comuna Vedea, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROMEC VEDEA SAactiveALEXANDRA ROOF MONTAJ S.R.L.activeBUSUIOC CRISTIAN AFactiveBUSUIOC E.A.CRISTIAN PFactiveCAMINUL VATA SRLactiveCODRUT VEDEA SRLactiveCOLECT COM SRLactiveCONEA LIVIU AFactiveCONTRAST SRLactiveCOOPERATIVA DE CREDIT VEDEAactiveCOSMIN CATALIN SRLactiveDILEM NIC COMPANY SRLactiveDINCA MARGELONA AFactiveDINCULESCU CONSTANTIN AFactiveDIOSIALI SRLactiveICO SRLactiveILIE MIHAI-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU D. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMADA MAIO COM SRLactiveMARIN DANIELA LILIANA PFactive

+24 more

People with significant control

2 people
NameRoleFromSource
IONESCU CRISTINAadministrator—ONRC registry
IONESCU DRAGOŞadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100