DOSSIERS / EURO DIM EXIM SRL
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Company dossier

EURO DIM EXIM SRL

ONRC · COMPANY · INCORPORATED 1997-07-18
KYBE ID: RO-J34_268_1997 · J34/268/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURO DIM EXIM SRL
ro_onrc
J34/268/1997
ro_onrc
active
ro_onrc
1997-07-18
ro_onrc
Str. BUCURESTI 98, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCU A. FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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