DOSSIERS / IDEAL DAFMI SRL
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IDEAL DAFMI SRL

ONRC · COMPANY · INCORPORATED 2006-01-05
KYBE ID: RO-J40_45_2006 · J40/45/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDEAL DAFMI SRL
ro_onrc
J40/45/2006
ro_onrc
active
ro_onrc
2006-01-05
ro_onrc
Aleea Emil Racoviţă 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BST DESIGN SHOES SRLactiveDARIUS TELECOM SRLactiveDAVIMAR INTERNATIONAL SRLactiveHOBO IMAGE SRLactiveKIMMI.PAN ACTIV S.R.L.activeLA CORTE DEL MARE SRLactiveLIVE & STYLE IMPEX SRLactiveLORDMAN SRLactiveLUCK & AL POWER SRLactiveMIHAESCU ION PERSOANĂ FIZICĂ AUTORIZATĂactivePRAGMA IDEEA SRLactiveSIMION P.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSIRDANY ASIG-ASISTENT ÎN BROKERAJ SRLactiveSPECTRUM S.P.T. SRLactiveSPEEDNET TELECOM SRLactiveSPRINT BIKE SRLactiveTERRA TRANS NAL SRLactive

People with significant control

1 people
NameRoleFromSource
DRAGOMIR FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100