DOSSIERS / DITO WORKING GROUP S.R.L.
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Company dossier

DITO WORKING GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-02
KYBE ID: RO-J32_2122_2019 · J32/2122/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DITO WORKING GROUP S.R.L.
ro_onrc
J32/2122/2019
ro_onrc
active
ro_onrc
2019-12-02
ro_onrc
GRANITULUI 8, 550122 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIRCHINGER THOMAS ALBERTadministrator—ONRC registry
SCHNEIDER DIETMAR-KONRADadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100