DOSSIERS / DICHIU COM - IMPEX SRL
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DICHIU COM - IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-06
KYBE ID: RO-J15_693_1995 · J15/693/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DICHIU COM - IMPEX SRL
ro_onrc
J15/693/1995
ro_onrc
dissolved
ro_onrc
1995-12-06
ro_onrc
PUCIOASA CARTIER BELA 32, Loc. Bela, Oraş Pucioasa, Dâmboviţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
VOICU MIHAILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100