DOSSIERS / DIMI BLUE SRL
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Company dossier

DIMI BLUE SRL

ONRC · COMPANY · INCORPORATED 2014-02-28
KYBE ID: RO-J13_366_2014 · J13/366/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIMI BLUE SRL
ro_onrc
J13/366/2014
ro_onrc
active
ro_onrc
2014-02-28
ro_onrc
PESCARILOR 45, 900581 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMO TEAM INVEST SRLactiveANDREICOS FUNNY SRLactiveBRUNO CREDIT INFO SRLactiveBRUNO CREDIT INVEST SRLactiveCALITAS INTERSTAR SRLactiveCRISTINA IMMOBILIARE STONEHANGE SRLactiveHERMANOS GÂDEA SRLactiveISCREAM TEAM SRLactiveKEIRA DENT S.R.L.activeMANU PLUS DISTRIBUTIE SRLactiveMAVRODIN MIHAELA PFAactiveMONDONICOS ALIM SRLactiveON TARGET MEDIA PRODUCTION SRLactiveOPTIM PRESS SRLactivePAMBU SECURITY TEAM SRLactiveSAVA IRINA-ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSC COSMETIC CRIS STYLE SRLactiveSIERRA DENTAL SRLactiveSILLENCE TRIO SRLactiveSINGRO INVEST SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
OPRIȘAN MIHAI DORUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100