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Company dossier

DINU CLEANEX S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-22
KYBE ID: RO-J16_3465_2022 · J16/3465/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDINU CLEANEX S.R.L.

ro_onrc

RegistrationJ16/3465/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-22

ro_onrc

Registered addressGEOROCU MARE 88, 207097 Sat Georocu Mare, Comuna Bratovoeşti, Dolj

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

ELECTRO ART SERVICE SRLShared officer / director · 3 share this MACO LORD SRLShared officer / director · 3 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

Name	Role	From	Source
DINU MARIUS-FLORIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100