DOSSIERS / DIMAR CALIN SRL
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Company dossier

DIMAR CALIN SRL

ONRC · COMPANY · INCORPORATED 1995-02-14
KYBE ID: RO-J28_54_1995 · J28/54/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIMAR CALIN SRL
ro_onrc
J28/54/1995
ro_onrc
active
ro_onrc
1995-02-14
ro_onrc
Str. DRAGANESTI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGER EXPERT 2006 SRLactiveALEX-ANTO SRLactiveALEXIA-MARIA SRLactiveANTON CONSTANTA MARIA AFactiveAPRICOSE SRLactiveAUTOMOTOTRAFIC SRLactiveBALAN MARIAN AFactiveBECHEANU DANA ADELA AFactiveBERNEANU MARIUS-CRISTIAN PFactiveBURCEA VIORELIA AFactiveCAREMIA COM SRLactiveCAZANESCU 3 CRAI SNCactiveCOCOŞILĂ NICULINA-JENICA PFactiveCONSTANTIN ION PFactiveCONSULTANŢĂ-INTERMEDIERE PRODUSE FINANCIARE SRLactiveCOSTICA CONSTANTA AFactiveDEACONU D. CONSTANTIN PFactiveDECA PLAST SRLactiveDIAMONDS SISTEM SRLactiveELECTRICA POPESCU SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
CĂLIN MARINELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100