DOSSIERS / D.I.Z.D. INVEST SRL
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D.I.Z.D. INVEST SRL

ONRC · COMPANY · INCORPORATED 2001-12-03
KYBE ID: RO-J23_987_2001 · J23/987/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D.I.Z.D. INVEST SRL
ro_onrc
J23/987/2001
ro_onrc
active
ro_onrc
2001-12-03
ro_onrc
8274 Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA CENTER COMPREST SRLactiveALEX COMPANY SRLactiveCARTIS - 2001 IMPEX SRLactiveCIUPITU TEODOR - CIUPITU AFactiveCRISGET SRLactiveDEAK OTILIA PFactiveDOR-AUTOTRANS SRLactiveECO FARM SRLactiveELCO TRANS SRLactiveENACHESCU MARIA ÎNTREPRINDERE FAMILIALĂactiveEXIMCOM MADIS 93 SRLactiveGABI - CRIS 2001 SRLactiveGEMA SURORI SRLactiveGHEZZI GAZ SRLactiveHORTUS COM 2000 SRLactiveINTER SERVICE 97 SRLactiveJIMCOM IMPEX SRLactiveMALIV PREST COM SRLactiveMEGASTAR 2002 COMPANY SRLactiveMICU ELENA PFactive

+8 more

People with significant control

1 people
NameRoleFromSource
DUMITRACHE DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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