DOSSIERS / D.I.M. COM-IMPEX SRL
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Company dossier

D.I.M. COM-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-10
KYBE ID: RO-J1992002959404 · J1992002959404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.I.M. COM-IMPEX SRL
ro_onrc
J1992002959404
ro_onrc
active
ro_onrc
1992-02-10
ro_onrc
Str. CETATEA DE BALTA 86, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU DANadministrator—ONRC registry
DUMITRESCU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100