DOSSIERS / SOIMUL DICON SRL
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Company dossier

SOIMUL DICON SRL

ONRC · COMPANY · INCORPORATED 1994-03-29
KYBE ID: RO-J30_559_1994 · J30/559/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOIMUL DICON SRL
ro_onrc
J30/559/1994
ro_onrc
active
ro_onrc
1994-03-29
ro_onrc
Str. ABATORULUI 47, 3929 Sat Halmeu, Comuna Halmeu, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIRILA ILIEadministrator—ONRC registry
CIONCA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100