DOSSIERS / DINOTRADE SHOP SRL
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DINOTRADE SHOP SRL

ONRC · COMPANY · INCORPORATED 2023-11-07
KYBE ID: RO-J2023021045407 · J2023021045407 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DINOTRADE SHOP SRL
ro_onrc
J2023021045407
ro_onrc
active
ro_onrc
2023-11-07
ro_onrc
Ghencea 30, 61712 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

22 total
ALEXANDER ENTERPRISE S.R.L.activeANTO FORM PROFESIONAL S.R.L.dissolvedCONCEPT DESIGN CONSTRUCT ERD S.R.L.activeGHERGHINĂ MARIAN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGINA SPIS YOUR BEAUTY ADVISOR SRLdissolvedIONESCU IONUT TAXI SRLactiveION NECULAI. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveION TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKTMC KONSTRUCTII CONSULTING S.R.L.activeLOGOPEDIE CU LAURA S.R.L.activeMAIOREANU RĂZVAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEDIA GALACTIC HR S.R.L.dissolvedMIRCIOI MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICOLA MARIUS-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIȚĂ ALINA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactivePRESS INNOVATION SRLactiveRÎPEANU ANCA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSPIS GINA PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTACHIE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedȘTEFAN V. DANIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
BOGHICRIS SRLShared officer / director · 6 share thisOMDIC UNIVERSAL SRLShared officer / director · 6 share thisDACRIS MANAGEMENT SRLShared officer / director · 6 share thisTINA SOFT GAMES S.R.L.Shared officer / director · 6 share thisDACRIS ACTIV S.R.L.Shared 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

1 people
NameRoleFromSource
DINU IOANA-CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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