DOSSIERS / DIMANOLO ARTS INTERNATIONAL SRL
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Company dossier

DIMANOLO ARTS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2013-02-18
KYBE ID: RO-J29_264_2013 · J29/264/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIMANOLO ARTS INTERNATIONAL SRL
ro_onrc
J29/264/2013
ro_onrc
dissolved
ro_onrc
2013-02-18
ro_onrc
DR. TOMA IONESCU 56, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHEORGHE MANUELadministrator special—ONRC registry
EXTREM INSOLV IPURLlichidator judiciar—ONRC registry
TOMA SILVIU GEORGIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100