DOSSIERS / DIMOFTE SRL
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DIMOFTE SRL

ONRC · COMPANY · INCORPORATED 1992-08-11
KYBE ID: RO-J17_1876_1992 · J17/1876/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIMOFTE SRL
ro_onrc
J17/1876/1992
ro_onrc
active
ro_onrc
1992-08-11
ro_onrc
Str. PORTULUI, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALIMENTARA PORT SRLactiveALONA SRLactiveANVERMAR SRLactiveATHAENEUM CONSULTING SRLactiveBADY MAR IMPEX SRLactiveB.V.D. COMPANY SRLactiveCONSTEH SRLactiveCORODESCU - R 93 SNCactiveDADY SRLactiveD'AGOSTINI SRLactiveDANTE-CIP SRLactiveDANUBIUS MD SRLactiveDAVI'S DESIGN SRLactiveDORA SNCactiveFEMININS SNCactiveFIORD SRLactiveFORMATECH SNCactiveG & C IMPEX SRLactiveGOLDEN HARTS-INIMILE DE AUR SRLactiveGRANDYOR COMPANY SRLactive

+32 more

People with significant control

2 people
NameRoleFromSource
RD EXPERT IPURLlichidator judiciar—ONRC registry
RUGINA DOINA VETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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