DOSSIERS / DINI IMPEX SRL
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Company dossier

DINI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-15
KYBE ID: RO-J18_1479_1992 · J18/1479/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DINI IMPEX SRL
ro_onrc
J18/1479/1992
ro_onrc
dissolved
ro_onrc
1992-12-15
ro_onrc
Str. CERNA, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGROTEHNA SRLdissolvedALADDIN SRLdissolvedALDANA AGROTOUR SRLdissolvedAXAPHYXIUS SRLdissolvedCHEMATOXIM COM SRLactiveCRIFEX FLORA SRLdissolvedDRUMEXCOM SRLdissolvedEDUNAV COM SRLdissolvedELIX SRLdissolvedLOXILUC SRLactiveLUETA IMPEX SRLdissolvedMAHOMAR IMPEX SRLdissolvedMILMAD SRLdissolvedNAMAF SRLactivePĂDURE N. LUCIAN ÎNTREPRINDERE FAMILIALĂdissolvedPEIA N. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPENELUX SRLactiveSINDACO SRLactiveVĂDUVA MIHAELA-ELENA AFdissolvedVILSATIN SRLliquidation

+1 more

People with significant control

2 people
NameRoleFromSource
DIACONU VALTERadministrator—ONRC registry
NIŢU ELENA PUŞEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100