DOSSIERS / D'YON SRL
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Company dossier

D'YON SRL

ONRC · COMPANY · INCORPORATED 2005-03-07
KYBE ID: RO-J04_490_2005 · J04/490/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
D'YON SRL
ro_onrc
J04/490/2005
ro_onrc
dissolved
ro_onrc
2005-03-07
ro_onrc
Str. GÎRLEI 2, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
REDOS A.P. SRLShared officer / director · 3 share thisKARD SRLShared officer / director · 3 share thisMADVER PROD-COM IMPEX SRLShared registered address · 4 share thisCHIRTEŞ-ŞERBU M. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisSIMA V. ION AFShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOSPINESCU D. DUMITRUadministrator—ONRC registry
PALIŞTAN I. JAN OLIVIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100