DOSSIERS / DIM AUTO SRL
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DIM AUTO SRL

ONRC · COMPANY · INCORPORATED 2008-03-12
KYBE ID: RO-J21_185_2008 · J21/185/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DIM AUTO SRL
ro_onrc
J21/185/2008
ro_onrc
dissolved
ro_onrc
2008-03-12
ro_onrc
Str. Mihail Eminescu, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

20 total
AAA AUTOTRANS SRLdissolvedARIS TOURS SRLdissolvedCĂLINCU IONUŢ PFdissolvedCLIMA TERM SRLactiveCMG DEVELOPMENT SRLdissolvedDUŢĂ DANIELA CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEURO TRANS SRLdissolvedFERARU IONEL MARIUS PFdissolvedGODEANU CORNELIA PFdissolvedJOLY PREST COM SRLdissolvedLOGISTIC TRANSIL SRLactiveMARAVIT SRLdissolvedNEGOIŢĂ IULIANA CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPÂRVU NICOLAE PFdissolvedPISCICOLA STRACHINA SRLdissolvedPOTERAŞU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROFESIONAL IT SRLdissolvedPUFY STAR PROD COM SRLdissolvedZAHARIA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

3 people
NameRoleFromSource
DUHOMNICU CĂTĂLIN DANIELadministrator—ONRC registry
DUMITRU VALENTINadministrator—ONRC registry
Cabinet de insolvenţă Răceanu Gabriellichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100