DOSSIERS / DITHEO CULTURAL SRL
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Company dossier

DITHEO CULTURAL SRL

ONRC · COMPANY · INCORPORATED 2014-03-24
KYBE ID: RO-J2014000845233 · J2014000845233 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DITHEO CULTURAL SRL
ro_onrc
J2014000845233
ro_onrc
active
ro_onrc
2014-03-24
ro_onrc
BUCUREŞTI 59, 77129 Loc. Vârteju, Oraş Măgurele, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FUN-TASTIK EVENTS S.R.L.Shared officer / director · 7 share thisDTH INTERNATIONAL JOBS S.R.L.Shared officer / director · 7 share thisSMART EDUCATIONAL TEAM S.R.L.Shared officer / director · 7 share thisMGG NEW CONCEPT S.R.L.Shared officer / director · 7 share thisDITHEO COMMERCIAL COMPANY SRLShared officer / director · 7 share thisDITHEO CULTURAL SRLShared officer / director · 7 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

1 people
NameRoleFromSource
GRIGORE GEANINA-MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DITHEO CULTURAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100