DOSSIERS / UNDE JEWELRY S.R.L.
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Company dossier

UNDE JEWELRY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-12
KYBE ID: RO-J40_1905_2020 · J40/1905/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNDE JEWELRY S.R.L.
ro_onrc
J40/1905/2020
ro_onrc
active
ro_onrc
2020-02-12
ro_onrc
ION BREZOIANU 18, 10136 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMA EMIL-TEODORadministrator—ONRC registry
DIMA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100