DOSSIERS / DIMETAL GROUP SERV SRL
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DIMETAL GROUP SERV SRL

ONRC · COMPANY · INCORPORATED 2009-03-31
KYBE ID: RO-J34_190_2009 · J34/190/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIMETAL GROUP SERV SRL
ro_onrc
J34/190/2009
ro_onrc
active
ro_onrc
2009-03-31
ro_onrc
Şos. TURNU MĂGURELE 1, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROTRANS LOGISTIC CMC S.R.L.activeALEXANDRU IONUŢ ELVIS PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREEA & BOGDAN S.R.L.activeAPIFARM SRLactiveAVRAM GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveBĂLĂNESCU ANGHEL ANGHELUŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveCARGILL CEREALE SAactiveCĂTĂ & DANA SRLactiveCOJOACĂ EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMCEREAL GALAŢI SA SUCURSALA ALEXANDRIAactiveCOMCEREAL GIURGIU SA SUCURSALA ALEXANDRIAactiveCOMCEREAL SA ALEXANDRIA SUCURSALA TELEORMANactiveCOOPERATIVA DE CREDIT - BANCA POPULARĂ CONCORDIA ROMÂNĂactiveCOSALI SRLactiveCUCU NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveDZN SRLactiveFIRICAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMMA TRADE SRLactiveGÂNEA FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIPACO SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
URSU FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100