DOSSIERS / DIPREST-TRANS SRL
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Company dossier

DIPREST-TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-09-10
KYBE ID: RO-J39_599_2003 · J39/599/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIPREST-TRANS SRL
ro_onrc
J39/599/2003
ro_onrc
active
ro_onrc
2003-09-10
ro_onrc
B-dul GARII 28, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. ONIŢĂ-LENCO VIORELlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100