DOSSIERS / DIMA ENERGY TECHNOLOGIES SRL
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DIMA ENERGY TECHNOLOGIES SRL

ONRC · COMPANY · INCORPORATED 2014-01-15
KYBE ID: RO-J2014000089121 · J2014000089121 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DIMA ENERGY TECHNOLOGIES SRL
ro_onrc
J2014000089121
ro_onrc
active
ro_onrc
2014-01-15
ro_onrc
CÂMPUL PÂINII 3-5, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

73 total

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

24HLEADS SRLliquidationAGREEMENT TECHNOLOGIES S.R.L.activeBAREMPIRE SRLactiveBEN FATTO SRLactiveBOON IT S.R.L.activeCBMS SOFTWARE S.R.L.activeCESARE BATTISTI 6 S.R.L.activeCICCHETI APERITIVO S.R.L.activeCMC GRUP INVESTMENT ADVISOR S.R.L.activeCMC GRUP RISK ADVISOR SRLactiveCONCENTRIX CATALYST ROMANIA S.A.activeCONTEXTUALISE S.R.L.dissolvedCORATIM ENERGY SRLdissolvedCRYSTAL BY THE RIVER S.R.L.activeDUBOVICI COSMINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECOWATT SYSTEMS S.R.L.activeEX TRANSFER S.R.L.dissolvedFENEGA CATERING SRLdissolvedFENEGA IMPORT EXPORT SRLliquidationFOOD OS TECH S.A.liquidation

+53 more

Connections

5 links
Shared operator — likely the same administrator
ANDRUTA COM SRLShared officer / director · 6 share thisWAVESTONE CONSULTING ROMANIA S.R.L.Shared officer / director · 6 share thisASETIA SRLShared officer / director · 6 share thisESPRIT ENGINEERING S.R.L.Shared officer / director · 6 share thisON ADVICE SRLShared officer / director · 6 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

3 people
NameRoleFromSource
NEUMANN MALTE ERNST EDUARDadministrator—ONRC registry
ON ADVICE SRLadministrator—ONRC registry
RADU DIANA-CLAUDIAreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100