DOSSIERS / DIXIKAT S.R.L.
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DIXIKAT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-03
KYBE ID: RO-J2022022013402 · J2022022013402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIXIKAT S.R.L.
ro_onrc
J2022022013402
ro_onrc
active
ro_onrc
2022-11-03
ro_onrc
GIURGENI 4, 32584 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADEMA ROBSTAR SRLactiveAGAF OUTDOOR MEDIA S.R.L.activeAGENŢIA SPERANŢELOR SRLactiveALECU DENT S.R.L.activeBARACUDA GAMES&PUB S.R.L.activeBARACUDA SERVICES S.R.L.activeBUJOREANU OVIDIU IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL DE DEZVOLTARE PERSONALA SPERANTA S.R.L.activeCENTRUL DE FORMARE PROFESIONALA SPERANTA S.R.L.activeCENTRUL DE INSTRUIRE SPERANTA S.R.L.activeDAB AGROSILVA SOCIETATE CU RASPUNDERE LIMITATĂactiveDIXI DRIVE S.R.L.activeECODIVISION PROIECT SRLactiveFAROBI GOLDEN STAR S.R.L.activeIONESCU MARIUS-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLORD MARTINEZ S.R.L.activeLUANA BEAUTY NAILS S.R.L.activeMAKO PROFI INTERNATIONAL SRLactiveNEDELCU C. ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveOACA STORE SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
CORNICIUC HORAŢIU-THEODORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100