DOSSIERS / D.G. FAMILIA IMPEX SRL
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Company dossier

D.G. FAMILIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-20
KYBE ID: RO-J40_7647_1994 · J40/7647/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.G. FAMILIA IMPEX SRL
ro_onrc
J40/7647/1994
ro_onrc
dissolved
ro_onrc
1994-04-20
ro_onrc
Str. MOINESTI 4, 75235 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100