DOSSIERS / DIN COM SRL
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Company dossier

DIN COM SRL

ONRC · COMPANY · INCORPORATED 2001-12-07
KYBE ID: RO-J34_320_2001 · J34/320/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
DIN COM SRL
ro_onrc
J34/320/2001
ro_onrc
dissolved
ro_onrc
2001-12-07
ro_onrc
Com. Vedea, Sat Dulceanca, Comuna Vedea, Teleorman
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
FLORIDOR SRLShared registered address · 5 share thisCRISTEA SORIN AFShared registered address · 5 share thisIDEAGRO SRLShared registered address · 5 share thisAGROSOL SRLShared registered address · 5 share thisCAPRICCI DI MODA SRLShared officer / director · 11 share thisDAIS GOLD SRLShared officer / director · 11 share thisIONICONS TRANS SRLShared officer / director · 11 share thisPRIMO MODA SRLShared officer / director · 11 share thisSEBANDREI GRUP S.R.L.Shared officer / director · 11 share thisSUZIONI SRLShared officer / director · 11 share thisLUCCRIS '95 SRLShared officer / director · 11 share thisNINEICONCEPT CONSTRUCT S.R.L.Shared officer / director · 11 share thisDIGIFY BUZZ SRLShared officer / director · 11 share thisLARI MIXT SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DINCĂ ELENAadministrator—ONRC registry
DINCĂ IONELadministrator—ONRC registry
S.C. LEXE S.P.R.L.lichidator—ONRC registry
ALEXE TRAIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILIN COM SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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