Key facts
activeDIMAR TRADING SRL
ro_onrc
J40/8798/2002
ro_onrc
active
ro_onrc
2002-09-10
ro_onrc
Aleea Parva 6, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
DIMAR TRADING SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalANUNTUL IMOBILIAR SRLASCOM PRODIMPEX SRLC.I.R. - CENTRUL IMOBILIAR ROMAN SRLC.M.N.I. GROUP EXPERT NATIONAL SRLDIMAR SERVCOM SRLDUCU IMPEX 97 SRLIVANICA MARIANA PFMAMA SI FIII COM 12 SRLMAVA CONSTRUCT TOTAL SRLMIDAVI TEL SRLNEURON SYSTEMS SRLSEMAGRA 2001 SRLTIHI COM SRLVALCIU IONEL PFVALIHOL IMPEX SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CLIM RIGOLETO GABRIEL | administrator | — | ONRC registry |
| MARIN ADRIANA | administrator | — | ONRC registry |
| BNS INSOLVENCY IPURL | lichidator | — | ONRC registry |
| BERNEANU NICOLETA-SOFIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100