DOSSIERS / DCM ALIMENTARA SRL
← SearchExport PDF
Company dossier

DCM ALIMENTARA SRL

ONRC · COMPANY · INCORPORATED 2011-06-02
KYBE ID: RO-J2011000255213 · J2011000255213 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DCM ALIMENTARA SRL
ro_onrc
J2011000255213
ro_onrc
active
ro_onrc
2011-06-02
ro_onrc
Str. AVALANŞEI 56, 925200 Loc. Ţăndărei, Oraş Ţăndărei, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANOLE MARINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100