DOSSIERS / D.I. STRUCTURE BUSINESS SRL
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D.I. STRUCTURE BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2012-09-06
KYBE ID: RO-J13_1927_2012 · J13/1927/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.I. STRUCTURE BUSINESS SRL
ro_onrc
J13/1927/2012
ro_onrc
active
ro_onrc
2012-09-06
ro_onrc
SABINELOR 3, 900685 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAȚI CLAUDIU-ADRIANadministrator—ONRC registry
FAȚI LAURENȚIU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100