DOSSIERS / D.I. STRUCTURE BUSINESS S.R.L.
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Company dossier

D.I. STRUCTURE BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-11
KYBE ID: RO-J23_93_2021 · J23/93/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.I. STRUCTURE BUSINESS S.R.L.
ro_onrc
J23/93/2021
ro_onrc
active
ro_onrc
2021-01-11
ro_onrc
ARDEALULUI 9F, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAȚI CLAUDIU-ADRIANadministrator—ONRC registry
FAȚI LAURENȚIU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100