DOSSIERS / D S M MOBEXIM SRL
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Company dossier

D S M MOBEXIM SRL

ONRC · COMPANY · INCORPORATED 1993-03-01
KYBE ID: RO-J40_6158_1993 · J40/6158/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D S M MOBEXIM SRL
ro_onrc
J40/6158/1993
ro_onrc
dissolved
ro_onrc
1993-03-01
ro_onrc
Sos. IANCULUI 41, 33761 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DARLA CONSTANTINadministrator—ONRC registry
DARLA FLORINadministrator—ONRC registry
MATEESCU LUCIANadministrator—ONRC registry
SERBAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100