DOSSIERS / DINOPAN SRL
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Company dossier

DINOPAN SRL

ONRC · COMPANY · INCORPORATED 2017-05-08
KYBE ID: RO-J16_1098_2017 · J16/1098/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DINOPAN SRL
ro_onrc
J16/1098/2017
ro_onrc
dissolved
ro_onrc
2017-05-08
ro_onrc
RĂŞINARI 50A, Municipiul Craiova, Dolj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MAYWEAR INTERNATIONAL SRLShared officer / director · 12 share thisVIP CONSTRUCT SRLShared officer / director · 12 share thisANDISTAR CREDIT SRLShared officer / director · 12 share thisGLOBAL SILVA SAShared officer / director · 12 share thisIMOBILIARE COMISION ZERO S.R.L.Shared officer / director · 12 share thisAGRICONSTRUCT SRLShared officer / director · 12 share thisVICAMON IMPEX SRLShared officer / director · 12 share thisCREDIT SAM SOLUTIONS S.R.L.Shared officer / director · 12 share thisPROD SERV COM SRLShared officer / director · 12 share thisELGEOL SERVICE SRLShared officer / director · 12 share thisCUMULUS SRLShared officer / director · 12 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
PETRESCU VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100