DOSSIERS / DILAROM COMIMPEX SRL
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Company dossier

DILAROM COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-17
KYBE ID: RO-J08_1355_1997 · J08/1355/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DILAROM COMIMPEX SRL
ro_onrc
J08/1355/1997
ro_onrc
active
ro_onrc
1997-09-17
ro_onrc
Str. HARMANULUI 31, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOROBANŢU AURELIAadministrator—ONRC registry
DOROBANŢU IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100