DOSSIERS / DIDI & FIUL SRL
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Company dossier

DIDI & FIUL SRL

ONRC · COMPANY · INCORPORATED 2007-02-06
KYBE ID: RO-J22_360_2007 · J22/360/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIDI & FIUL SRL
ro_onrc
J22/360/2007
ro_onrc
active
ro_onrc
2007-02-06
ro_onrc
Str. BUCIUM 25, 700153 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
APARASCHIVEI MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBĂLTEANU V. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveHOME CONSTRUCT SRLactiveIGNĂŢEL C. ALEXANDRU-CHRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIGNĂŢEL C. ALEXIA -CORINNE-LAETITIA PFactiveLĂRGEANU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPESCU C. PETRU ÎNTREPRINDERE FAMILIALĂactiveMIHĂILĂ CONSTRUCT SRLactiveOCTOPUS ENTERTAINMENT SRLactivePOPA GH. SORIN-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePORCESCU IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveREO MIT SRLactiveRUMS SRLactive

People with significant control

1 people
NameRoleFromSource
CIOBOTARU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100