DOSSIERS / DINODONI SRL
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Company dossier

DINODONI SRL

ONRC · COMPANY · INCORPORATED 1994-01-31
KYBE ID: RO-J28_75_1994 · J28/75/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINODONI SRL
ro_onrc
J28/75/1994
ro_onrc
active
ro_onrc
1994-01-31
ro_onrc
B-dul MUNCII, 235600 Loc. Scorniceşti, Oraş Scorniceşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADUTU SRLactiveAGROSERV-BIMAR SRLactiveANGESIL TRANS COM SRLactiveAS DISTRIBUŢIE SRLactiveAUTO-UNIC SRLactiveBĂLAN NICULIŢA AFactiveBĂRBĂLĂU ILIE PFactiveBIANCA SRLactiveBILAN VALI AFactiveBIMAR-IMPEX SRLactiveCATANA ASIG SRLactiveCHIMAGRO SRLactiveCOMPLEX SRLactiveCOSMIN & TYTY SRLactiveDICU ELENA NELA AFactiveDINU LUDOVICA AFactiveDIODORA SRLactiveDURĂ NICULINA AFactiveEMICOR TEX SRLactiveENEI COMPROD SRLactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100