DOSSIERS / DIMENY SOFT TECH S.R.L.
← SearchExport PDF
Company dossier

DIMENY SOFT TECH S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-27
KYBE ID: RO-J2022004572121 · J2022004572121 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIMENY SOFT TECH S.R.L.
ro_onrc
J2022004572121
ro_onrc
active
ro_onrc
2022-07-27
ro_onrc
GRĂDINARILOR 16, 400632 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KOSZORUS ISTVANadministrator—ONRC registry
MOLNAR ERZSEBET ENIKOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100