DOSSIERS / DAIOSM IMPEX SRL
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Company dossier

DAIOSM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-01-31
KYBE ID: RO-J16_120_1996 · J16/120/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAIOSM IMPEX SRL
ro_onrc
J16/120/1996
ro_onrc
active
ro_onrc
1996-01-31
ro_onrc
Str. ŞTEFAN VELOVAN 11, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHIŢĂ CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100