DOSSIERS / DIMBOVITA & CO SRL
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Company dossier

DIMBOVITA & CO SRL

ONRC · COMPANY · INCORPORATED 1991-06-27
KYBE ID: RO-J15_758_1991 · J15/758/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIMBOVITA & CO SRL
ro_onrc
J15/758/1991
ro_onrc
dissolved
ro_onrc
1991-06-27
ro_onrc
Aleea TRANDAFIRILOR, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALFA SRLdissolvedANGHEL NELU VALERICA AFdissolvedANONIM PROD COM SRLdissolvedAPRIL SRLdissolvedA.V. COM SRLdissolvedAVOMED SRLdissolvedBALASOIU MARIA AFdissolvedBEMIRO - IMPEX SRLdissolvedBOGDAN MARILENA AFdissolvedBUFET DOINA SRLdissolvedCASE DIN LEMN SERVICE SRLdissolvedCAZINO SRLdissolvedCOMGOLD SRLdissolvedCOMPRE.D.I SRLdissolvedCONVINGATOR SERVICE SRLdissolvedCOPA SRLdissolvedCOSTACHE CONSTANTIN AFdissolvedDANALIS COM SRLdissolvedDAVID N ROXANA NICOLETA AFdissolvedDEV SRLdissolved

+62 more

People with significant control

3 people
NameRoleFromSource
RADUCU GEORGE MIHAITAadministrator—ONRC registry
RADUCU SORIN NICOLAEadministrator—ONRC registry
VOICHIŢĂ DANIELlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100