DOSSIERS / DICLEO TOYS SRL
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DICLEO TOYS SRL

ONRC · COMPANY · INCORPORATED 2015-11-10
KYBE ID: RO-J29_1609_2015 · J29/1609/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DICLEO TOYS SRL
ro_onrc
J29/1609/2015
ro_onrc
active
ro_onrc
2015-11-10
ro_onrc
POLIGONULUI 2, 100070 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUTOTECHNIK MOTORS MOTION SRLactiveCONSTRUCȚII METALICE RAPIDE S.R.L.activeDANIEL SAN SRLactiveDESALL BUSINESS CONS S.R.L.activeDINOFARM SRLactiveEVELENA BLOOM S.R.L.activeFERTEX GLASS TECHNIK S.R.L.activeIMMO CONSTRUCT DESIGN SRLactiveIO MINING SRLactiveJACOTĂ DAN-ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveLUMEXPERT PROIECT BUSINESS S.R.L.activeMETCHIM ELECTRIC SRLactiveMIBUS EXPRESS LOGISTICS SRLactiveNEDALO IMPEX CONSTRUCT SRLactiveNEDALO INTERCONS SRLactiveSATA TOOLS TECH SRLactiveSCRAD SGR INVEST SRLactiveSTANDARD GRAF SRLactiveTRI FARM SRLactiveVALROM TERM S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
DUMITRU MIRELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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