DOSSIERS / DIMBRAGE SRL
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DIMBRAGE SRL

ONRC · COMPANY · INCORPORATED 2012-10-01
KYBE ID: RO-J40_11216_2012 · J40/11216/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIMBRAGE SRL
ro_onrc
J40/11216/2012
ro_onrc
dissolved
ro_onrc
2012-10-01
ro_onrc
GHERGHEL VASILE 14, 11523 Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
CII TURCU DORELlichidator judiciar—ONRC registry
TURCU DORELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100