DOSSIERS / DERIN SERV SRL
← SearchExport PDF
Company dossier

DERIN SERV SRL

ONRC · COMPANY · INCORPORATED 1995-11-07
KYBE ID: RO-J40_9501_1995 · J40/9501/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DERIN SERV SRL
ro_onrc
J40/9501/1995
ro_onrc
active
ro_onrc
1995-11-07
ro_onrc
B-dul UNIRII 12, 040105 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU D. AURELadministrator—ONRC registry

Risk signals

1 matched
high

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