DOSSIERS / DINCOR IMPEX SRL
← SearchExport PDF
Company dossier

DINCOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-09
KYBE ID: RO-J40_18198_1992 · J40/18198/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINCOR IMPEX SRL
ro_onrc
J40/18198/1992
ro_onrc
active
ro_onrc
1992-07-09
ro_onrc
B-dul DECEBAL 24, 030969 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINCA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100