DOSSIERS / DINEA & CO IMPORT EXPORT SNC
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Partnership dossier

DINEA & CO IMPORT EXPORT SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-08
KYBE ID: RO-J12_1689_1992 · J12/1689/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINEA & CO IMPORT EXPORT SNC
ro_onrc
J12/1689/1992
ro_onrc
active
ro_onrc
1992-04-08
ro_onrc
Str. MARESAL ION ANTONESCU 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMIRELA SERVCOM SRLactiveALICIA SALON DE INFRUMUSETARE SRLactiveALPHAM IMPEX SRLactiveANAIL COMEXIM SRLactiveANDMARI PRODCOM SRLactiveANDREW IMPEX SRLactiveARA CONF SRLactiveBARAN MARIAN PFactiveBOBCOV BUM SRLactiveBRUMAREASA SRLactiveCAMINUL OBIECTE DE UZ CASNIC MOBILIER JUCARII SRLactiveCHIS LUCIA AFactiveCIMA IMPORT EXPORT SRLactiveCRISAN DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTI ASCENS SERVICE SRLactiveCSORBA MARTIN ATTILA PFactiveDARKVISION SRLactiveD H S SRLactiveDOL SEDIU IMPEX SRLactiveDOROCTAV COM SRLactive

+41 more

People with significant control

2 people
NameRoleFromSource
DINEA VIOREL ADRIANadministrator—ONRC registry
DINE VOICU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100