DOSSIERS / D.D.G. URCATORII SRL
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D.D.G. URCATORII SRL

ONRC · COMPANY · INCORPORATED 2008-07-15
KYBE ID: RO-J11_584_2008 · J11/584/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.D.G. URCATORII SRL
ro_onrc
J11/584/2008
ro_onrc
active
ro_onrc
2008-07-15
ro_onrc
Str. TUDOR VLADIMIRESCU, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMA DANIEL GHEORGHEadministrator—ONRC registry
BRIAC IONlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100