DOSSIERS / ALDIMAR-DAV OK S.R.L.
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Company dossier

ALDIMAR-DAV OK S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-31
KYBE ID: RO-J15_999_2018 · J15/999/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALDIMAR-DAV OK S.R.L.
ro_onrc
J15/999/2018
ro_onrc
active
ro_onrc
2018-08-31
ro_onrc
UNIRII 12, 130082 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VOICU GEORGIANAadministrator—ONRC registry
VOICU VALENTIN-VIRGILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100