DOSSIERS / DINA LUCIAN SRL
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Company dossier

DINA LUCIAN SRL

ONRC · COMPANY · INCORPORATED 2011-01-24
KYBE ID: RO-J2011000030382 · J2011000030382 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINA LUCIAN SRL
ro_onrc
J2011000030382
ro_onrc
active
ro_onrc
2011-01-24
ro_onrc
438, 247695 Sat Tetoiu, Comuna Tetoiu, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINA LUCIAN NICOLAEadministrator—ONRC registry
DINA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100