DOSSIERS / D.I.-COM SRL
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Company dossier

D.I.-COM SRL

ONRC · COMPANY · INCORPORATED 1995-10-24
KYBE ID: RO-J36_670_1995 · J36/670/1995 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
D.I.-COM SRL
ro_onrc
J36/670/1995
ro_onrc
active
ro_onrc
1995-10-24
ro_onrc
Str. ALUNISULUI 9, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU IONadministrator—ONRC registry
IOSIF MARIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU ION (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100