Key facts
activeDIEBOLD Romania SRL
ro_onrc
J40/8739/2000
ro_onrc
active
ro_onrc
2000-09-27
ro_onrc
B-dul UNIRII 80, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
DIEBOLD Romania SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| CLIFFORD G. MEINHARDT | administrator | — | ONRC registry |
| GREGORY T. GESWEIN | administrator | — | ONRC registry |
| MICHAEL J. HILLOCK | administrator | — | ONRC registry |
| REINOUD G.J. DRENTH | administrator | — | ONRC registry |
| WARREN W. DETTINGER | administrator | — | ONRC registry |
| CII BARBU CLAUDIU-ANDREI | lichidator | — | ONRC registry |
| BARBU CLAUDIU ANDREI | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 156 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100