DOSSIERS / DINU&DINU COMPANY SRL
← SearchExport PDF
Company dossier

DINU&DINU COMPANY SRL

ONRC · COMPANY · INCORPORATED 1992-05-04
KYBE ID: RO-J35_1533_1992 · J35/1533/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DINU&DINU COMPANY SRL
ro_onrc
J35/1533/1992
ro_onrc
dissolved
ro_onrc
1992-05-04
ro_onrc
B-dul CETATII, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MARIAL HOMES S.R.L.Shared officer / director · 2 share thisFRIGO SISTEM EXPERT S.R.L.Shared officer / director · 3 share thisTOTAL CONSTRUCT ACTIV VLU S.R.L.Shared officer / director · 3 share thisVDR CONSULTING SRLShared registered address · 5 share thisREDCUBE SRLShared registered address · 5 share thisVIABIL PLUS SRLShared registered address · 5 share thisTATLISES SRLShared registered address · 5 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

2 people
NameRoleFromSource
DINU LIVIAadministrator—ONRC registry
DINU MARIN MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100