DOSSIERS / DORAND EXPERT SRL
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Company dossier

DORAND EXPERT SRL

ONRC · COMPANY · INCORPORATED 2006-05-31
KYBE ID: RO-J22_1336_2006 · J22/1336/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DORAND EXPERT SRL
ro_onrc
J22/1336/2006
ro_onrc
active
ro_onrc
2006-05-31
ro_onrc
Str. PĂCURARI 158, 700552 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIMA ANDREI VALENTINadministrator—ONRC registry
DIMA TEODORadministrator—ONRC registry
C.I.I. NECHIFOR EDUARD EMANUELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100