DOSSIERS / DICAN DFM S.R.L.
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DICAN DFM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-09
KYBE ID: RO-J38_431_2023 · J38/431/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DICAN DFM S.R.L.
ro_onrc
J38/431/2023
ro_onrc
active
ro_onrc
2023-05-09
ro_onrc
Muzicii 5-8, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA MAKE UP S.R.L.activeBAZAC VALENTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAST LOCKER S.R.L.activeBEAST TEAM MMA S.R.L.activeBM IMPLANT CENTER S.R.L.activeCELLARA CONSULTING S.R.L.activeCÎMPEANU FLORIN-RAFAEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎMPEANU MARIA-FLORENȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLADOVEANU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOAFOR MODA BEA S.R.L.activeCODIŢĂ ALEXANDRU-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINA SRLactiveCRISTINA SRLactiveDEPOMOB S.R.L.activeDMM FREIGHT S.R.L.activeDONBASCO STORE S.R.L.activeDRĂGHICI ROXANA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELISSA MIXT S.R.L.activeFIT SOCIETY GROWTH S.R.L.activeGLOSS & GLOW STUDIO S.R.L.active

+31 more

People with significant control

1 people
NameRoleFromSource
DICAN VASILE-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100