DOSSIERS / DJ & VM IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

DJ & VM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-11-20
KYBE ID: RO-J40_9309_1997 · J40/9309/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DJ & VM IMPORT EXPORT SRL
ro_onrc
J40/9309/1997
ro_onrc
active
ro_onrc
1997-11-20
ro_onrc
Str. DUMBRAVA NOUA 43, 051148 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOBRE JEANadministrator—ONRC registry
UNGURITU MIHAI VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100