DOSSIERS / DINE DIVINE S.R.L.
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DINE DIVINE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-12
KYBE ID: RO-J35_1875_2023 · J35/1875/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DINE DIVINE S.R.L.
ro_onrc
J35/1875/2023
ro_onrc
active
ro_onrc
2023-05-12
ro_onrc
VICTORIEI 3, 300030 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRI LIDIA 2021 S.R.L.activeAJ ASTER LIMITED S.R.L.activeA. J. FOR OUR FUTURE S.R.L.activeAJ INEO GAMMA S.R.L.activeAJ INEO OMEGA S.R.L.activeAJ INEO SOLUTIONS S.R.L.activeAJ UNIC ONLINE S.R.L.activeBIO CIBO S.R.L.activeBL PEGASO IMPORT-EXPORT SRLactiveCÂRMACIU C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDMF DE CESARE 2016 SRLactiveGG & JPP CONSULTING S.R.L.activeGURU JOSH PROJECT SRLactiveOFF OFFICE MARCO SRLactiveOUT4FOOD S.R.L.activePOGANY ART STUDIO S.R.L.activeSOPHIE ZERNOFF S.R.L.activeUNIC JUST ONLINE S.R.L.activeUNISOL ROMANIA S.R.L.activeVIFA ACCOMODATION S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
PASCAL JEAN-MICHELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100