DOSSIERS / DIMGHIS COM SRL
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DIMGHIS COM SRL

ONRC · COMPANY · INCORPORATED 2006-03-01
KYBE ID: RO-J18_148_2006 · J18/148/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIMGHIS COM SRL
ro_onrc
J18/148/2006
ro_onrc
dissolved
ro_onrc
2006-03-01
ro_onrc
Loc. Turceni, Oraş Turceni, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMAR COMPETITIV PROD SRLdissolvedATISGOCOM SRLdissolvedBARBU GIGEL-NINEL PFdissolvedCĂPRIOARĂ CIPRIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLIŢĂ VICTOR PFdissolvedCONALKARM SRLdissolvedCORADOMAR SRLdissolvedEMI&VAS CLUB SRLdissolvedEXPERT TRADING SRLdissolvedKLASION PREST SRLdissolvedLA UNCHIU SRLinactiveMIADRO CONSTRUCT SRLdissolvedMUŞESCU IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveNETDOLA SRLdissolvedPASĂRE HORAŢIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePRO MOBILE COMPANY SRLdissolvedŞARPE D.CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSĂVESCU I. ANA ÎNTREPRINDERE INDIVIDUALĂdissolvedS-GIFT 2010 SRLdissolvedTOMA O. FLORICICA PFdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DIMA GHEORGHIŢAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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