DOSSIERS / DICONSTANDINI SRL
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Company dossier

DICONSTANDINI SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J18_2052_1994 · J18/2052/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DICONSTANDINI SRL
ro_onrc
J18/2052/1994
ro_onrc
active
ro_onrc
1994-12-22
ro_onrc
Str. DEBARCADER, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEGNA IMPEX SRLactiveAPRIROM PREST SRLactiveAURELIA EXIM SRLactiveBELIZA IMPEX SRLactiveBELROLKA SRLactiveBEREŞ V. TRĂIENUŢ ASOCIAŢIE FAMILIALĂ AFactiveBERPET SRLactiveCADOVAVI SRLactiveCHEDAS SRLactiveCONFMOD SRLactiveCOSTY PLAR SRLactiveDAMSDOV SRLactiveDEFIANCE SRLactiveDELCOSIM PROD SRLactiveELODIX COM SRLactiveERECOM IMPEX M SRLactiveFELDAN COM PREST SRLactiveFLORIN SRLactiveFOLIMADUM SRLactiveFULGUŢA COMPANY SRLactive

+30 more

People with significant control

3 people
NameRoleFromSource
CRUICU CONSTANTINadministrator—ONRC registry
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 50 companies

Risk journey — why 12?

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