DOSSIERS / DIMBOVITA CONSTRUCTII SA
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Company dossier

DIMBOVITA CONSTRUCTII SA

ONRC · COMPANY · INCORPORATED 1991-03-05
KYBE ID: RO-J15_349_1991 · J15/349/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIMBOVITA CONSTRUCTII SA
ro_onrc
J15/349/1991
ro_onrc
active
ro_onrc
1991-03-05
ro_onrc
Sos. GAESTI 10, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII BĂLAN MĂDĂLINlichidator provizoriu—ONRC registry
CII DRĂGOIU DANIEL COSTELlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100