DOSSIERS / DINU INSPECT INTERNATIONAL SRL
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DINU INSPECT INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J13_5193_1994 · J13/5193/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DINU INSPECT INTERNATIONAL SRL
ro_onrc
J13/5193/1994
ro_onrc
dissolved
ro_onrc
1994-12-27
ro_onrc
Str. SOVEJA 45, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMARINO TURISM SRLdissolvedAURADA SRLdissolvedBABU TACHE SRLdissolvedCALUTUL DE MARE SRLdissolvedDOBRESCU ŞT. TRAIAN PFdissolvedECO SYSTEM ROMANA SRLdissolvedFRIGOCOM SRLdissolvedGAMAS TRANSIMPEX SRLdissolvedGILD SUPER SRLdissolvedIKAROM SRLdissolvedJNEPI SRLdissolvedM.A.SCORPION SRLdissolvedMESSINIA SRLactiveNICUŢ I. ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOSHAWA SERVICES SRLdissolvedPAMIMAD TRANS SRLdissolvedPATAŞA SULTANA PERSOANĂ FIZICĂ AUTORIZATĂactivePATAŞA S. VASILE ÎNTREPRINDERE INDIVIDUALĂactivePATRU I. DIMITRIE-LAURENTIU PFdissolvedPATRU I.DIMITRIE LAURENTIU "TAXI" PFdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100