KYBE — See who's really behind any company

Company dossier

DIP-PUB SRL

ONRC · COMPANY · INCORPORATED 2008-10-14
KYBE ID: RO-J22_3069_2008 · J22/3069/2008 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIP-PUB SRL

ro_onrc

RegistrationJ22/3069/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-10-14

ro_onrc

Registered addressStr. MOLDOVEI 4, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Companies at this address

35 total

ADIDALU SRLdissolved ALSACKOS SRLinactive AVASIMADA SRLdissolved BISTRICEANU DRAGOS GABRIEL AFdissolved CARMETEX SRLdissolved CASA DE ECONOMII SI CONSEMNATIUNI C.E.C. BUCURESTI SA SUCURSALA PASCANIdissolved CASANDRA-MINOIU OANA ÎNTREPRINDERE INDIVIDUALĂinactive CHIP SI DALE SRLdissolved CIUREA NECULAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMPANYA BUZATU SRLdissolved COZAURINI SRLdissolved DAVIDOAIA GH FANEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELEFTERIA CONSTRUCT SRLdissolved ELPAS SRLdissolved ERMO SRLdissolved FLORI G.C.IMPEX SRLdissolved LĂZĂROAIA LOREDAN ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved LINGUA CONNEXION SRLactive MARENA STAR SRLdissolved M.M.TEX SERV SRLdissolved

+15 more

Connections

2 links

Shared operator — likely the same administrator

SOFTMOBILE NETWORKING SRLShared officer / director · 3 share this ATRD RO INVEST S.R.L.Shared officer / director · 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

1 people

Name	Role	From	Source
PERJU DRAGOŞ DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100