DOSSIERS / DIMANOLO ALLIANCE GROUP S.R.L.
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Company dossier

DIMANOLO ALLIANCE GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-07
KYBE ID: RO-J29_504_2018 · J29/504/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIMANOLO ALLIANCE GROUP S.R.L.
ro_onrc
J29/504/2018
ro_onrc
dissolved
ro_onrc
2018-03-07
ro_onrc
BERCENI 267, 107060 Sat Berceni, Comuna Berceni, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE MANUELadministrator—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