DOSSIERS / S.A.I. DIMENSIONAL ASSET MANAGEMENT SA
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S.A.I. DIMENSIONAL ASSET MANAGEMENT SA

ONRC · COMPANY · INCORPORATED 2008-09-11
KYBE ID: RO-J40_15524_2008 · J40/15524/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.A.I. DIMENSIONAL ASSET MANAGEMENT SA
ro_onrc
J40/15524/2008
ro_onrc
dissolved
ro_onrc
2008-09-11
ro_onrc
Str. Hristo Botev 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
COMPANIA NATIONALA AEROPORTUL INTERNATIONAL HENRI COANDA BUCURESTI SAShared officer / director · 2 share thisCASUTA POVESTILOR SRLShared officer / director · 4 share thisCREATIVE LEARNING S.R.L.Shared officer / director · 4 share thisCREATIVE HUB DEVELOPMENT S.R.L.Shared officer / director · 4 share thisROMCERAM SAShared officer / director · 5 share thisAURORA ROMANA COOPERATIVA DE CREDIT BUCURESTI SECTORUL 2Shared officer / director · 5 share thisBUILD CONSTRUCT SRLShared officer / director · 5 share thisSARTEX UNIVERSAL CONSTRUCT SAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
CEUCA DANadministrator—ONRC registry
IVĂNESCU AURELadministrator—ONRC registry
ROTARU OANAadministrator—ONRC registry
STĂNESCU ADRIANadministrator—ONRC registry
TACHE GHERGHES AUREL SORINadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator—ONRC registry
DRĂGULIN MARIUS IONUŢreprezentant al persoanei juridice—ONRC registry
LUNGU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100