DOSSIERS / DIMA GABRIEL TRANSPORT S.R.L.
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Company dossier

DIMA GABRIEL TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-14
KYBE ID: RO-J11_423_2023 · J11/423/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIMA GABRIEL TRANSPORT S.R.L.
ro_onrc
J11/423/2023
ro_onrc
active
ro_onrc
2023-07-14
ro_onrc
VALE 266, 327290 Sat Ocna de Fier, Comuna Ocna de Fier, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIMA GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100