DOSSIERS / DFINE CONTRACTOR S.R.L.
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DFINE CONTRACTOR S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-28
KYBE ID: RO-J2025038035002 · J2025038035002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DFINE CONTRACTOR S.R.L.
ro_onrc
J2025038035002
ro_onrc
active
ro_onrc
2025-05-28
ro_onrc
AVIAŢIEI 72, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADS DENTAL S.R.L.activeARTELOCUS S.R.L.activeARTMIND S.R.L.activeATILIH GLOBAL IT SERVICES S.R.L.activeATLAS ADVISORY PARTNERS S.R.L.activeAUDIT TRADE S.R.L.activeAUM - ENERGETIC SRLactiveBEBE GHI SRLactiveBELLU E.CONSTANTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLISSFUL TOUCH ACADEMY  S.R.L.activeBNSU DEPTH TECH S.R.L.activeBUDUREA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNDĂ N. ADRIAN-LIVIU P.F.AactiveCIRRODEV ZONE S.R.L.activeCONSTANTIN T. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUTIS CARE S.R.L.activeDAKOROM PROD SRLactiveDANCE LOFT S.R.L.activeDEUCE ENTERPRISES S.R.L.activeDINCĂ MIHAELA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+55 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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