DOSSIERS / DIMIPAS SRL
← SearchExport PDF
Company dossier

DIMIPAS SRL

ONRC · COMPANY · INCORPORATED 2003-10-23
KYBE ID: RO-J2003001351054 · J2003001351054 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIMIPAS SRL
ro_onrc
J2003001351054
ro_onrc
active
ro_onrc
2003-10-23
ro_onrc
ALEXANDRU PELE 12, Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANTI MAUROadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100