DOSSIERS / RA DIM SRL
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Company dossier

RA DIM SRL

ONRC · COMPANY · INCORPORATED 1998-03-09
KYBE ID: RO-J32_142_1998 · J32/142/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RA DIM SRL
ro_onrc
J32/142/1998
ro_onrc
dissolved
ro_onrc
1998-03-09
ro_onrc
Aleea TURNU ROŞU 6, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUNTEAN DIANA MARIANAadministrator—ONRC registry
S.C. RELCO ACTIVE S.R.L.lichidator—ONRC registry
HERMAN CORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100