Key facts
activeDIO DIGITALS S.R.L.
ro_onrc
J2021003217080
ro_onrc
active
ro_onrc
2021-11-05
ro_onrc
G-RAL LEONARD MOCIULSCHI 16, 500164 Municipiul Braşov, Braşov
ro_onrc
Company dossier
DIO DIGITALS S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalAVASILOAE CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂAVASILOAE V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂBEZ & KOSOBUCKA S.R.L.GAVRIL S. LENUȚA PERSOANĂ FIZICĂ AUTORIZATĂMIKASHOP SRL-DMORARIU MIHAI COSMIN PERSOANĂ FIZICĂ AUTORIZATĂPANCU DUPLEX S.R.L.TECHGENIUS INNOVATIONS S.R.L.TOFANEL VERONICA ÎNTREPRINDERE INDIVIDUALĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DASCĂLU IOAN CLAUDIU | administrator | — | ONRC registry |
| ILIE MIHAI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100