DOSSIERS / DIMA GROUP COMPANY IMPEX SRL
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Company dossier

DIMA GROUP COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-07-04
KYBE ID: RO-J40_6528_2001 · J40/6528/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIMA GROUP COMPANY IMPEX SRL
ro_onrc
J40/6528/2001
ro_onrc
active
ro_onrc
2001-07-04
ro_onrc
Str. ION URDĂREANU 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMED ELSAYED MOHAMED RADIadministrator—ONRC registry
TURMAC INSOLVENCY IPURLlichidator—ONRC registry
TURMAC MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100