DOSSIERS / DERMENT INVEST SRL
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Company dossier

DERMENT INVEST SRL

ONRC · COMPANY · INCORPORATED 1999-05-25
KYBE ID: RO-J04_329_1999 · J04/329/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DERMENT INVEST SRL
ro_onrc
J04/329/1999
ro_onrc
active
ro_onrc
1999-05-25
ro_onrc
Str. MOLDOVEI 17B, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BODRON C. CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100