DOSSIERS / DIMITRIS SRL
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DIMITRIS SRL

ONRC · COMPANY · INCORPORATED 2003-06-27
KYBE ID: RO-J07_307_2003 · J07/307/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIMITRIS SRL
ro_onrc
J07/307/2003
ro_onrc
active
ro_onrc
2003-06-27
ro_onrc
Str. VICTORIEI 4, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII AGAFIŢEI GHEORGHElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100