DOSSIERS / DHARMA LION PUBLICATIONS SRL
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DHARMA LION PUBLICATIONS SRL

ONRC · COMPANY · INCORPORATED 2006-08-10
KYBE ID: RO-J16_1467_2006 · J16/1467/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DHARMA LION PUBLICATIONS SRL
ro_onrc
J16/1467/2006
ro_onrc
active
ro_onrc
2006-08-10
ro_onrc
Sat Calopăr, Comuna Calopăr, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII ILIE LAURENŢIU-DRAGOŞlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100