DOSSIERS / DIZO-REPARATII LINII FERATE INDUSTRIALE SI COMERT SRL
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DIZO-REPARATII LINII FERATE INDUSTRIALE SI COMERT SRL

ONRC · COMPANY · INCORPORATED 1991-06-06
KYBE ID: RO-J40_3865_1991 · J40/3865/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIZO-REPARATII LINII FERATE INDUSTRIALE SI COMERT SRL
ro_onrc
J40/3865/1991
ro_onrc
active
ro_onrc
1991-06-06
ro_onrc
Sos. MIHAI BRAVU 107-119, 32721 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGEROCOM SRLactiveARADOS PRODUCTION AND GENERAL TRADING SRLactiveA&S INTERNATIONAL IMPORT EXPORT SRLactiveBELG PLASS IMPEX SRLactiveCRIDAN EXIM LTD SRLactiveEKKOS IMPORT EXPORT SRLactiveELMAR PROD SERV COM SRLactiveEURO ASIA TRANSPORT SRLactiveF & J INTERNATIONAL BUSINESS GROUP SRLactiveLEA COMEX SRLactiveLORINA TRADING SRLactiveMIGAS 94 EXIM SRLactiveNICO ACTIV IMPEX SRLactiveOMIDEUS IMPEX SRLactiveOVISOFT INTERNATIONAL REAL ESTRATE SRLactiveQUALITY INTERNATIONAL IMPEX SRLactiveRANETA IMPEX SRLactiveROMANIAN AMUSEMENT COMPANY(RAC) SRLactiveSTOICA NICOLAE PROD IMPEX SRLactiveTAGENA IMPEX SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
COJOCARU RADUadministrator—ONRC registry
IONICESCU ZOEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100