DOSSIERS / DIC COM SRL
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Company dossier

DIC COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J29_3533_1994 · J29/3533/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIC COM SRL
ro_onrc
J29/3533/1994
ro_onrc
dissolved
ro_onrc
1994-12-30
ro_onrc
Str. TUDOR VLADIMIRESCU 125, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA M.M.ALIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIC COM 2000 SRL · liquidation · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100