Key facts
activeZIARUL DE STIRI COMENTATE SRL
ro_onrc
J40/8090/2013
ro_onrc
active
ro_onrc
2013-06-26
ro_onrc
Toamnei 127, 20705 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
ZIARUL DE STIRI COMENTATE SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalACTIV HIGHTECH MONITORING SRLADRASTEA ADVERTISING SRLA.D.S.R. GLOBAL S.R.L.BD COMMERCE TEAM SRLBND WERT S.R.L.BOOKING PLATFORM SRLDOROTHY'S CLOSET SRL-DESSEGIFRUIT SRLGOTHIC DESIGN SRLIFPS TECHNOLOGY & SECURITY SRLLA UN LEUŢ SRLMIND STORM SRLSANTEFORT SRLSUCCESS TRADING SPECIALITIES S.R.L.TOGI HR S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DIMA CRISTIAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100