DOSSIERS / DIMILINA SRL
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DIMILINA SRL

ONRC · COMPANY · INCORPORATED 1992-04-14
KYBE ID: RO-J03_1341_1992 · J03/1341/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DIMILINA SRL
ro_onrc
J03/1341/1992
ro_onrc
dissolved
ro_onrc
1992-04-14
ro_onrc
Sat Strâmbeni, Comuna Căldăraru, Argeş
ro_onrc

Companies at this address

22 total
ARENDA STRIMBENI SRLactiveBIRLEANU IULIANA MIHAELA AFdissolvedCIRSTEA IULIANA PFdissolvedDANALACHE RADU PFdissolvedDIN DANIELA ELENA PFdissolvedDOROBANTU ILIANA PFdissolvedDOROBANŢU R. ILIANA PFdissolvedGEORGIANO COM. EXIM SRLdissolvedGUŞATU ADINA PFdissolvedNICOLAS COM ARGES 2003 SRLactivePANA IULIAN AFdissolvedPARPALA SRLdissolvedPOPA I. OVIDIU PFdissolvedPRECON SOFTING SRLdissolvedRAICU MARIA AFdissolvedRAMIRA RADORA SRLdissolvedROXETT SRLdissolvedSANDULESCU N. ION PFdissolvedŞTEFĂNICĂ I. RADU PFdissolvedTRIO GYM DIVERS SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MIHAI DAMIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100