KYBE — See who's really behind any company

Company dossier

DINULESCU SRL

ONRC · COMPANY · INCORPORATED 1996-02-01
KYBE ID: RO-J28_55_1996 · J28/55/1996 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDINULESCU SRL

ro_onrc

RegistrationJ28/55/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-02-01

ro_onrc

Registered addressCom. MARUNTEI, 237251 Sat Bălăneşti, Comuna Mărunţei, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDREI NIC RADA SNCdissolved BASS SRLdissolved BEBE SRLdissolved BERBECE MARIN AFdissolved BRIO INVEST SRLactive COMI COM SRLactive DESPAN PAULA ÎNTREPRINDERE INDIVIDUALĂdissolved FLORIDA COM SRLdissolved GANCIU MIA AFdissolved MACUL SRLdissolved MARVA SRLdissolved METAL IMPEX SRLdissolved MIND COM IMPEX SRLdissolved OPAL OPREA SNCdissolved OPREA MARIAN SNCdissolved SILECHIM SRLdissolved ŢĂNDĂRICĂ ILIE ÎNTREPRINDERE INDIVIDUALĂdissolved ŢAPU TUDORIŢA AFdissolved

People with significant control

1 people

Name	Role	From	Source
DINULESCU C. ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100