DOSSIERS / DINIVET SRL
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Company dossier

DINIVET SRL

ONRC · COMPANY · INCORPORATED 1999-10-06
KYBE ID: RO-J36_331_1999 · J36/331/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINIVET SRL
ro_onrc
J36/331/1999
ro_onrc
active
ro_onrc
1999-10-06
ro_onrc
Com. PECENEAGA, 8895 Sat Peceneaga, Comuna Peceneaga, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALVILUC SRLactiveAVRAM CONSTANTIN AFactiveBĂLĂŞOI FĂNICA AFactiveCHIRAC ŞT. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIMANESCU & CO SCSactiveDOBRE DINCĂ PFactiveDOBRE IONEL AFactiveDOBRE LIDIA AFactiveDOBRE MARIUS PFactiveDOBRE S. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGAN NECULAI AFactiveENE PETRICĂ PFactiveFERMA AGRO-ZOO MIT SRLactiveILICEA PETRE AFactiveIOAN MARCELA PFactiveION N. GHEORGHE PFactiveIRAE-COM SRLactiveLASCU EMANOIL AFactiveMATEI PETRICĂ AFactiveMERIFARM SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
DINI PETRE RADUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100