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Company dossier

DYMAKE CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-04
KYBE ID: RO-J22_1434_2018 · J22/1434/2018 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameDYMAKE CONCEPT S.R.L.

ro_onrc

RegistrationJ22/1434/2018

ro_onrc

Statusliquidation

ro_onrc

Incorporated2018-06-04

ro_onrc

Registered addressCopoului 18, 707406 Sat Breazu, Comuna Rediu, Iaşi

ro_onrc

Companies at this address

3 total

DYM GLAM S.R.L.active MOLDAVIAN CONCEPT S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

MOLDAVIAN CONCEPT S.R.L.Shared registered address · 3 share this DYM GLAM S.R.L.Shared registered address · 3 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

Name	Role	From	Source
LEONTE CĂTĂLIN	administrator	—	ONRC registry
SOLVENCIA SPRL	administrator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100