DOSSIERS / DIMA KATANE SRL
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Company dossier

DIMA KATANE SRL

ONRC · COMPANY · INCORPORATED 2011-07-13
KYBE ID: RO-J40_8518_2011 · J40/8518/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIMA KATANE SRL
ro_onrc
J40/8518/2011
ro_onrc
active
ro_onrc
2011-07-13
ro_onrc
SĂLAJ 140, 51903 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALESS COM STAR SRLactiveANA ART MADE BAKERY SRLactiveCIOBANU ALINA-BERTA PERSOANĂ FIZICĂ AUTORIZATĂactiveDISCERN BUSINESS CONSULTING S.R.L.activeEDDG COMPANY S.R.L.activeFRESH AND CLEANER SRLactiveGIURCĂ VALENTIN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY - RIA SRLactiveI.C.O.P. - FILIALA BUCURESTI SRLactiveMC&A CONFINISAJ SRLactivePROENERGOMAR S.R.L.activePROMPT RELOCATION SRLactiveRISTOIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveROITEH GOLD SRLactiveTELCO DIGITAL PROIECT S.R.L.activeVEGAS SET S.R.L.active

People with significant control

2 people
NameRoleFromSource
MALGIOGLIO ANTONINOadministrator—ONRC registry
SCALSEGGI GIOVANNIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100