DOSSIERS / DINCA IMPEX SRL
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Company dossier

DINCA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-09-27
KYBE ID: RO-J15_158_2000 · J15/158/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DINCA IMPEX SRL
ro_onrc
J15/158/2000
ro_onrc
dissolved
ro_onrc
2000-09-27
ro_onrc
Str. GARII 36, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DI ANGELO COMPANY SRLShared registered address · 2 share thisLORY FRUITS PROD S.R.L.Shared officer / director · 10 share thisEXTENSO BUSINESS SRLShared officer / director · 10 share thisSMART WEB SERVICES SRLShared officer / director · 10 share thisAGROMEC VISINA SAShared officer / director · 10 share thisLAV AGRO DINCĂ S.R.L.Shared officer / director · 10 share thisCISV & CIR COM SRLShared officer / director · 10 share thisHIPERMARKET IMOBILIAR MEDIA SRLShared officer / director · 10 share thisBIG SUN SERVICES SRLShared officer / director · 10 share thisPLATINUM ONLINE MEDIA SRLShared officer / director · 10 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

1 people
NameRoleFromSource
DINCA LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100