DOSSIERS / DIMENSIONE CASA INTERNATIONAL SRL
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DIMENSIONE CASA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-02-16
KYBE ID: RO-J40_3198_2007 · J40/3198/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIMENSIONE CASA INTERNATIONAL SRL
ro_onrc
J40/3198/2007
ro_onrc
active
ro_onrc
2007-02-16
ro_onrc
Intr. Reconstrucţiei 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PUOPOLO ANTONIOadministrator—ONRC registry
PUOPOLO MASSIMO CUONOadministrator—ONRC registry
Petre Lenuţalichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100