DOSSIERS / DYA EVENTS RO S.R.L.
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DYA EVENTS RO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-05
KYBE ID: RO-J2019003692130 · J2019003692130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DYA EVENTS RO S.R.L.
ro_onrc
J2019003692130
ro_onrc
active
ro_onrc
2019-11-05
ro_onrc
SG. NICOLAE GRINDEANU 10, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADML STAR S.R.L.activeART OF COCKTAILS SRLactiveATOFIS DIGITAL SHOP S.R.L.activeD' ART IMOBILIARE S.R.L.activeEUROEMPIRE IMOBILIARE INTERMED SRLactiveEUROEMPIRE REAL ESTATE S.R.L.dissolvedFANTASY FLASH EVENTS S.R.L.activeFOTO FLASH DANIEL SRLactiveGADGET GALAXY S.R.L.activeHAIR CREATIVE MARSE S.R.L.activeMARIA EXPERT SRLactiveREAL RAMIRA S.R.L.activeRED TREASURE S.R.L.activeROMANEȚ VASILE ÎNTREPRINDERE INDIVIDUALĂactiveSEDIR CONCEPT S.R.L.activeTANASE SEBASTIAN-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveTEACĂ DELIA-NICOLETA PFAdissolvedURSU ANDREI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
GHEORGHE DIANAadministrator—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