DOSSIERS / DYASOMP SRL
← SearchExport PDF
Company dossier

DYASOMP SRL

ONRC · COMPANY · INCORPORATED 2003-07-10
KYBE ID: RO-J13_2138_2003 · J13/2138/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DYASOMP SRL
ro_onrc
J13/2138/2003
ro_onrc
active
ro_onrc
2003-07-10
ro_onrc
B-dul 1 MAI 1, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AURSERVICE SRLactiveAVIZO COMPANY SRLactiveCOM-CONS SERVICE 2000 SRLactiveCOMCOS SRLactiveCOMIBO TRADING SRLactiveCORADI PREST SRLactiveDRICONS SRLactiveDURBACĂ P. DAN PFactiveELECTROCHIM SRLactiveELSTEL SRLactiveEURO-METAL SRLactiveGATE STAR SRLactiveHERCULE SRLactiveLONG BEACH SRLactiveMAR COM INC S.U.A.SRL FILIALA CONSTANŢAactiveMARCONI MIXT SRLactiveMĂRGULESCU CONSTANTIN "CAMELIA MAR" AFactiveMARGULIS SRLactiveMARI ANGELA SRLactiveM.G.M.OFIMAR SRLactive

+23 more

People with significant control

3 people
NameRoleFromSource
CANTOR SPRLlichidator judiciar—ONRC registry
CHITU RODICAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100