DOSSIERS / DOCRIMEX TRADING SRL
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Company dossier

DOCRIMEX TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-07-12
KYBE ID: RO-J40_18281_1993 · J40/18281/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOCRIMEX TRADING SRL
ro_onrc
J40/18281/1993
ro_onrc
active
ro_onrc
1993-07-12
ro_onrc
B-dul TINERETULUI 55, 51251 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBRE CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100