DOSSIERS / DIMUCA CONSULT S.R.L.
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DIMUCA CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-30
KYBE ID: RO-J40_12370_2018 · J40/12370/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIMUCA CONSULT S.R.L.
ro_onrc
J40/12370/2018
ro_onrc
active
ro_onrc
2018-08-30
ro_onrc
CLUCERULUI 35, 11363 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
COMACO CONSULTING MANAGEMENT & CONSTRUCTION SRLactiveDANUBIO WIND SRLactiveDUNA CAPITAL INVEST S.R.L.activeEAST SIDE INTERNATIONAL SRLactiveEXPLOTUR CAPITAL SRLactiveGRANVIA FIRST STEP S.R.L.activeGRAN VIA GHENCEA SUD SRLactiveGRAN VIA MOINESTI SRLactiveGRAN VIA RENTA SRLactiveGRAN VIA ROMANIA SAactiveGRUPO GIS CONSULTING S.R.L.activeGVM MENTENANCE SRLactiveHISPAROM CAPITAL S.A.activeMARITIMO RESIDENCE SRLactiveMITULA EASTERN EUROPE SRLactivePIXEL FOTOZONE S.R.L.activePROVIZII INDUSTRIALE GF S.R.L.active

People with significant control

1 people
NameRoleFromSource
ANA-MARY RADUadministrator—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