DOSSIERS / DIMADIAS COM SRL
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Company dossier

DIMADIAS COM SRL

ONRC · COMPANY · INCORPORATED 1995-02-09
KYBE ID: RO-J16_146_1995 · J16/146/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIMADIAS COM SRL
ro_onrc
J16/146/1995
ro_onrc
active
ro_onrc
1995-02-09
ro_onrc
Com. LEU, 1114 Sat Leu, Comuna Leu, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGRICOLA SA LEUactiveARNOUN COM SRLactiveBALASA IONICA-ADRIANA PFactiveBELMAS ALCOM SRLactiveBELMONTE COM SRLactiveBETULLA SRLactiveBUIA COM SRLactiveCACALECEANU IONEL-DANIEL PFactiveCODAS COM SRLactiveCOLDICOM SRLactiveCOOPERATIVA DE CONSUM LEUactiveCOOPERATIVA DE CREDIT INFRATIREA LEUactiveDACIZ IMPEX SRLactiveDANSOREX COM SRLactiveDELEN BAR SRLactiveDIACONU DANIEL-TIMI AFactiveFINARGO COM SRLactiveGAVRILA MARIA AFactiveGREDIPAN SRLactiveILENAS TRADING SRLactive

+35 more

People with significant control

2 people
NameRoleFromSource
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100