DOSSIERS / DINEMI TRADE SRL
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Company dossier

DINEMI TRADE SRL

ONRC · COMPANY · INCORPORATED 2007-01-30
KYBE ID: RO-J09_92_2007 · J09/92/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINEMI TRADE SRL
ro_onrc
J09/92/2007
ro_onrc
active
ro_onrc
2007-01-30
ro_onrc
Str. GHIOCEILOR, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII LĂZĂRESCU CĂTĂLIN-ADRIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100