DOSSIERS / DYLOMAR COM SRL
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DYLOMAR COM SRL

ONRC · COMPANY · INCORPORATED 1993-05-18
KYBE ID: RO-J21_465_1993 · J21/465/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DYLOMAR COM SRL
ro_onrc
J21/465/1993
ro_onrc
dissolved
ro_onrc
1993-05-18
ro_onrc
-, 8421 Sat Ciochina, Comuna Ciochina, Ialomiţa
ro_onrc

Companies at this address

28 total
BRADUT IMPEX SRLdissolvedCARABUS COM SRLdissolvedCRISTY AFdissolvedDENIMPEX SRLdissolvedDORANCIU GICA AFdissolvedDRAGOMIR AFdissolvedELIS TĂNASE ŞTEFANA PFdissolvedELY SCORPION COM SRLdissolvedFLAMINGO CONSTANTIN MIHAELA ÎNTREPRINDERE FAMILIALĂdissolvedGABRIEL STAN AFdissolvedINTER TRADE SRLdissolvedLA FLAMINGO SRLdissolvedLIMACOM STEFAN L AFdissolvedMANOILĂ AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHAI SONIA ÎNTREPRINDERE FAMILIALĂdissolvedMILVAROM AP SRLdissolvedPETRACHE SOFIA PFdissolvedSTANINO AGRICOLA SRLdissolvedTATU I. NEAGU AFdissolvedTICALĂ TICALĂ NELU AFdissolved

+8 more

Connections

10 links
Shared operator — likely the same administrator
RESTAURANTUL PIATA SRLShared officer / director · 11 share thisNICO STEF MIH SRLShared officer / director · 11 share thisRETRO DESIGN SRLShared officer / director · 11 share thisIL DODICESIMO SRLShared officer / director · 11 share thisMUZIK BELA NESA SRLShared officer / director · 11 share thisDIDA IMPEX COM PROD SRLShared officer / director · 11 share thisNIARBIO SRLShared officer / director · 11 share thisCOMFITEX SRLShared officer / director · 11 share thisARB SRLShared officer / director · 11 share thisATOMIC SRLShared officer / director · 11 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

2 people
NameRoleFromSource
EFTEMIE MARIAadministrator—ONRC registry
GHERGHINA NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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