DOSSIERS / DALGOIMEX SRL
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Company dossier

DALGOIMEX SRL

ONRC · COMPANY · INCORPORATED 1991-11-22
KYBE ID: RO-J40_14366_1991 · J40/14366/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALGOIMEX SRL
ro_onrc
J40/14366/1991
ro_onrc
active
ro_onrc
1991-11-22
ro_onrc
Str. FABRICA DE GHIATA 10, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOBRE MIRCEAadministrator—ONRC registry
DUMITROIU CRISTIANadministrator—ONRC registry
DUMITROIU DOINAadministrator—ONRC registry
ENE ANTONETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100