DOSSIERS / SLIVDIMCOM SRL
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Company dossier

SLIVDIMCOM SRL

ONRC · COMPANY · INCORPORATED 1998-03-27
KYBE ID: RO-J17_332_1998 · J17/332/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SLIVDIMCOM SRL
ro_onrc
J17/332/1998
ro_onrc
active
ro_onrc
1998-03-27
ro_onrc
Com. BERESTI-MERIA,SLIVNA, 6283 Sat Slivna, Comuna Bereşti-Meria, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMA IULIANadministrator—ONRC registry
DIMA MIRELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100