DOSSIERS / DINUBIS WORK SHOP S.R.L.
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DINUBIS WORK SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-22
KYBE ID: RO-J23_4283_2020 · J23/4283/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINUBIS WORK SHOP S.R.L.
ro_onrc
J23/4283/2020
ro_onrc
active
ro_onrc
2020-09-22
ro_onrc
LIBERTĂŢII 14-16, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BRUMĂ DRAGOŞ-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveC&D GOOD FOOD MARKET S.R.L.activeCIRCULAR MOOTIVE S.R.L.activeFILIP BEATRICE-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLY AWAY S.R.L.activeFREEBIRD SOLUTIONS S.R.L.activeFRESCIA STORE S.R.L.activeFUNDING CONSULTANT S.R.L.activeGAVRILESCU ANDREEA-GIORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKBRAT FAMILY TIME S.R.L.activeMLU CREATION INTERNATIONAL S.R.L.activePOPESCU OCTAVIAN-CODRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
DINU GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100