KYBE — See who's really behind any company

Company dossier

DIDE & CO SRL

ONRC · COMPANY · INCORPORATED 2003-03-24
KYBE ID: RO-J35_744_2003 · J35/744/2003 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDE & CO SRL

ro_onrc

RegistrationJ35/744/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-03-24

ro_onrc

Registered addressStr. LINISTEI, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

24 total

ADIL SRLdissolved ASIGAMA SRLdissolved BISTRAN ADRIAN IOAN PFdissolved BULACU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTI-EL SRLdissolved ELFRIDE SRLdissolved FRITIALEX SRLdissolved HORALUX ANDREEA SRLliquidation LAUS IOSIF PERSOANĂ FIZICĂ AUTORIZATĂdissolved LEVANT SRLdissolved MAGIGRAPH F.V. SRLdissolved MELIAORTI SRLdissolved MICLEA DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved NICOLAURA SRLactive PASINIS SRLactive RGS MILIANA INDUSTRY SRLdissolved SANDULESCU CRISTIAN-CORNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved SIDELINA COMIMPEX SRLdissolved SIMION GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive TIMIS LUCI SNCdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

XEFOCONSTRUCT S.R.L.Shared officer / director · 3 share this HORALUX ANDREEA SRLShared officer / director · 3 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

Name	Role	From	Source
HORNEA FLORIN	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ FORGA SIMULESCU CRISTINA	lichidator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100