DOSSIERS / DIMI BAU SRL
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Company dossier

DIMI BAU SRL

ONRC · COMPANY · INCORPORATED 2008-10-28
KYBE ID: RO-J11_879_2008 · J11/879/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIMI BAU SRL
ro_onrc
J11/879/2008
ro_onrc
active
ro_onrc
2008-10-28
ro_onrc
220, 327303 Sat Radimna, Comuna Pojejena, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII BUNDĂRIŢĂ MIHAELA-ROXANAlichidator—ONRC registry
BUNDĂRIȚĂ MIHAELA ROXANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100