DOSSIERS / DNE EXIM INVEST SRL
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Company dossier

DNE EXIM INVEST SRL

ONRC · COMPANY · INCORPORATED 2023-04-04
KYBE ID: RO-J40_6538_2023 · J40/6538/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DNE EXIM INVEST SRL
ro_onrc
J40/6538/2023
ro_onrc
active
ro_onrc
2023-04-04
ro_onrc
CPT. OCTAV COCĂRĂSCU 14, 11294 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOŞTEANU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100