DOSSIERS / NIOBE DHM SRL
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Company dossier

NIOBE DHM SRL

ONRC · COMPANY · INCORPORATED 2013-07-05
KYBE ID: RO-J17_843_2013 · J17/843/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIOBE DHM SRL
ro_onrc
J17/843/2013
ro_onrc
active
ro_onrc
2013-07-05
ro_onrc
VICTOR VÎLCOVICI 2, 800600 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AURA ȘI IONUȚ CLEAN S.R.L.activeAVICIADO ARTELIER SRLactiveBAPHO RACING SRLactiveBUBULICĂ VALENTIN-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC N.ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANMINA SPEDITION S.R.L.activeDRUȚU DIAMANTA PFAactiveECOMM CYBERRY SOLUTIONS S.R.L.activeENERGETIXNUTRIENT S.R.L.activeGINO SPEED SRLactiveIRRIS EVON SRLactiveLECONS CONSTRUCT SRLactiveMANOLE ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEHEDINŢI MARIA ÎNTREPRINDERE INDIVIDUALĂactiveMONDI MEDIA SRLactiveNEW CASA BUILDING SRLactiveOANA ȘI IONUȚ FOOD SHOP SRLactivePANAITE CĂTĂLINA-IULIA ÎNTREPRINDERE INDIVIDUALĂactiveRANDAVID CLEAN S.R.L.activeSUNECOGAL S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
GRECU DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100