DOSSIERS / DOBRE DEY GEORGI SRL
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DOBRE DEY GEORGI SRL

ONRC · COMPANY · INCORPORATED 2010-04-30
KYBE ID: RO-J13_791_2010 · J13/791/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOBRE DEY GEORGI SRL
ro_onrc
J13/791/2010
ro_onrc
active
ro_onrc
2010-04-30
ro_onrc
Str. EROILOR 102, Sat Ciobanu, Comuna Ciobanu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBRE FLORIN MARIUSadministrator—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