DOSSIERS / DGM TIRES S.R.L.
← SearchExport PDF
Company dossier

DGM TIRES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-13
KYBE ID: RO-J3_871_2019 · J3/871/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DGM TIRES S.R.L.
ro_onrc
J3/871/2019
ro_onrc
active
ro_onrc
2019-03-13
ro_onrc
RĂZBOIENI 6, 110225 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGELO FRANCO TRANS SRLactiveBĂLAN M. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST GAMES STUDIO SRLactiveCARMEN ADMIN IMOB SRLactiveCIORCHINĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAS-SIC RO CARS&MOTO S.R.L.activeDAMI-FRUCT 2024 S.R.L.activeDOXA TECH SOLUTIONS S.R.L.activeFLOREA G. ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA G. ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA I.A. ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA I. ANDREEA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGECAMAR CONSTRUCT INSTAL SRLactiveGEOPRO PREMIUM MARKET S.R.L.activeHELEN DIVERSITY SRLactiveMAOMED FRESH S.R.L.activeMARINESCU C. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOISESCU ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveSKY PRESTIGE S.R.L.active

People with significant control

1 people
NameRoleFromSource
STAN EMILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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