DOSSIERS / DINO COM SRL
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Company dossier

DINO COM SRL

ONRC · COMPANY · INCORPORATED 1992-12-18
KYBE ID: RO-J20_2739_1992 · J20/2739/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINO COM SRL
ro_onrc
J20/2739/1992
ro_onrc
active
ro_onrc
1992-12-18
ro_onrc
Str. M.EMINESCU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADA KALE IMPEX SRLactiveAGROCONSULTCOM SRLactiveAKDAG PRODIMPEX SRLactiveALLCO SRL SOCIETATE ROMANO-AUSTRALIANAactiveBERTOLI SRLactiveBOSNEANU MARI AFactiveBUFFALO TYPESETTING SRLactiveCASA GRANDE SRLactiveCATANA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveC&D TRANSCOM IMPEX SRLactiveCOMIMPEX SPERANTA SRLactiveCOMTOURINEX SRLactiveCONSTANCOR COM IMPEX SRLactiveCORINA COM SRLactiveD&M DEPOTRANS SRLactiveDRAMILORY IMPEX SRLactiveEMMA IMPEX SRLactiveEVAL - DEV PREST SRLactiveFARMACIA HYGIEIA SRLactiveF&F TIGER '96 COM SRLactive

+27 more

People with significant control

2 people
NameRoleFromSource
CONTAUDIT INSOLVENT SPRLlichidator—ONRC registry
BAICU VIRGILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100