DOSSIERS / DIMM CONS SRL
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Company dossier

DIMM CONS SRL

ONRC · COMPANY · INCORPORATED 2004-01-09
KYBE ID: RO-J32_4_2004 · J32/4/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIMM CONS SRL
ro_onrc
J32/4/2004
ro_onrc
active
ro_onrc
2004-01-09
ro_onrc
Str. VIILOR 101, 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
OPREA ION-DANIELadministrator—ONRC registry
PREMIER INSOLV SPRLlichidator provizoriu—ONRC registry
ŞTIRBEŢ MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100