DOSSIERS / DIP GRINDERS SRL
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DIP GRINDERS SRL

ONRC · COMPANY · INCORPORATED 2017-01-25
KYBE ID: RO-J2017000585406 · J2017000585406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIP GRINDERS SRL
ro_onrc
J2017000585406
ro_onrc
active
ro_onrc
2017-01-25
ro_onrc
THEODOR PALLADY 287, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

3D RE-FORM DESIGN SRLactive4K BROADCAST SOLUTIONS SRLactiveADC SOLUTIONS ADVISER S.R.L.activeADELY TRANS COMPANY SRLactiveADMINISTAFF CONCEPT S.R.L.activeAEGIS VENTURES S.R.L.activeALLBUY INTERNATIONAL SRLactiveALMAR PERFECT SOLUTIONS SRLactiveANVAS COFFEE COMPANY SRLactiveARISTO PAINT SRLactiveATTITUDE INTERNATIONAL FASHION SRLactiveAUTO CLINIC REPAIR SRLactiveAUTO KLASEN S.R.L.activeAVENTURA DEZVOLTĂRII SRLactiveBALCAR LOGISTIC INTERNAŢIONAL SRLactiveBETA IMPACT SRLactiveBETA IMPACT TEX S.R.L.activeB.I. SHOES SRLactiveBIZADMIN SOLUTION S.R.L.activeBUCĂTĂRIA SPORTIVILOR S.R.L.active

+84 more

People with significant control

1 people
NameRoleFromSource
DIACONU VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100