DOSSIERS / DIZAIN-TOTAL CONSTRUCT SRL
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DIZAIN-TOTAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-07-23
KYBE ID: RO-J52_365_2014 · J52/365/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIZAIN-TOTAL CONSTRUCT SRL
ro_onrc
J52/365/2014
ro_onrc
active
ro_onrc
2014-07-23
ro_onrc
ARGESULUI 2, 87085 Sat Găiseni, Comuna Găiseni, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100