DOSSIERS / DULHI. COM SRL
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Company dossier

DULHI. COM SRL

ONRC · COMPANY · INCORPORATED 2006-04-14
KYBE ID: RO-J40_6383_2006 · J40/6383/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DULHI. COM SRL
ro_onrc
J40/6383/2006
ro_onrc
active
ro_onrc
2006-04-14
ro_onrc
Str. Straja 7, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIERRA QUADRANT FILIALA BUCURESTI SPRLlichidator judiciar—ONRC registry
OVIDIU NEACSUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100