DOSSIERS / DIMI ŞI FETELE SRL
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Company dossier

DIMI ŞI FETELE SRL

ONRC · COMPANY · INCORPORATED 2010-06-01
KYBE ID: RO-J22_786_2010 · J22/786/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIMI ŞI FETELE SRL
ro_onrc
J22/786/2010
ro_onrc
active
ro_onrc
2010-06-01
ro_onrc
Sat Grajduri, Comuna Grajduri, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A.M.G. INTERMEDIERI SRLactiveBLĂGEANU V. VASILE PFactiveCARLOS COM SRLactiveDAN BORDEIANU CONSTRUCT S.R.L.activeDIAROM MET SRLactiveECKO ARTS SCHOOL SRLactiveEUROMOD BUSINESS SRLactiveEUROTOTAL CONF SRLactiveFLY STORY SRLactiveFRANTOLINO MET SRLactiveGENTECH COMPANY SRLactiveHELOS JERY SRLactiveILIUŢĂ DRAGON SRLactiveINITIATIVA SRLactiveIZOBIT TRANS SRLactiveLOZBA GH. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOZBĂ MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveMAGNUM ELECTRO SRLactiveMETAL FORCE SRLactiveMETSIL GRUP SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
DIMITRIU ELENAadministrator—ONRC registry
DIMITRIU MIHAI VALERIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100