DOSSIERS / DINHUTA LOGISTIC S.R.L.
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Company dossier

DINHUTA LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-31
KYBE ID: RO-J29_3169_2019 · J29/3169/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DINHUTA LOGISTIC S.R.L.
ro_onrc
J29/3169/2019
ro_onrc
dissolved
ro_onrc
2019-10-31
ro_onrc
BUDA 342, 107498 Sat Buda, Comuna Râfov, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100