DOSSIERS / DIO GETIA SERVICES S.R.L.
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DIO GETIA SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-22
KYBE ID: RO-J40_727_2019 · J40/727/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIO GETIA SERVICES S.R.L.
ro_onrc
J40/727/2019
ro_onrc
active
ro_onrc
2019-01-22
ro_onrc
PÂNCOTA 3, 22771 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGILE PARTNER S.R.L.activeALINEI ADRIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALPA DELUXE RESIDENCE S.R.L.activeAUTOMOBILE BUCURESTI S.R.L.inactiveAXINTE DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRATI SARO IMPEX SRLactiveBRIGHT STAR DISTRIBUTION SRLdissolvedCUBE SECURITY SERVICES S.R.L.activeDAN-LARSEN.COM SRLdissolvedDATUMSPERA S.R.L.activeEUGEN SI DALILA SRL-DdissolvedIVANOV DAN BRAND SRL-DdissolvedLA NEA JAN SRLactiveMARCO SPORT ACTIV SRLactiveRADOCEA BOGDAN-PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRESEARCH MARKETING SOLUTIONS S.R.L.dissolvedRG WOOD FLOORS S.R.L.activeRIBERO CRAFT S.R.L.activeŞERBĂCĂU CEZAR-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTERKA SUR S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
POPA GEORGETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100