DOSSIERS / DINADI FAMILY SRL
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DINADI FAMILY SRL

ONRC · COMPANY · INCORPORATED 2005-01-19
KYBE ID: RO-J30_66_2005 · J30/66/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
DINADI FAMILY SRL
ro_onrc
J30/66/2005
ro_onrc
inactive
ro_onrc
2005-01-19
ro_onrc
Str. DRUMUL CAREIULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

29 total
ANGHIUS NICOLAE PFdissolvedASTONIO 2003 SRLdissolvedCALIMERA SRLactiveCOLOSSEUM SRLdissolvedCOMPLEX KLARA SRLdissolvedCOSIBO SRLdissolvedDASCENDIS SRLdissolvedDELPHIN METALL SRLactiveGNANDT MONICA AFdissolvedHASCHI EUGEN ALEXANDRU PFdissolvedHUDAC SORIN MILU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKASA SANDOR AFdissolvedKRAKER SRLliquidationLKW MARIUS SRLdissolvedLOCHLI MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedL RODEO SRLdissolvedMARIAN MARIA AFdissolvedMETAPLANT SRLactiveMK SRLdissolvedMOCK IOAN AFdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
KOZMA DINA FLORICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100