DOSSIERS / PATISERIA DINU S.R.L.
← SearchExport PDF
Company dossier

PATISERIA DINU S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-25
KYBE ID: RO-J2018001497321 · J2018001497321 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PATISERIA DINU S.R.L.
ro_onrc
J2018001497321
ro_onrc
active
ro_onrc
2018-10-25
ro_onrc
GOZELINUS 252, Loc. Cisnădioara, Oraş Cisnădie, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100