DOSSIERS / DIMTEAM SRL
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DIMTEAM SRL

ONRC · COMPANY · INCORPORATED 2005-07-01
KYBE ID: RO-J39_593_2005 · J39/593/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIMTEAM SRL
ro_onrc
J39/593/2005
ro_onrc
dissolved
ro_onrc
2005-07-01
ro_onrc
627395 Sat Vânători, Comuna Vânători, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACHIMARIOR SRLdissolvedADYFANEMI CONS SRLactiveAGRIDAN SRLdissolvedAGROARIS SRLactiveAGROMEC VINATORI SAdissolvedALECU PREST SERV SRLdissolvedALEDANA SRLdissolvedALENOR SRLdissolvedA&S TOTAL MED SRLdissolvedASTURIA SRLdissolvedBLANARIA CAPRIOARA SRLdissolvedBUCUR DOCHITA PFdissolvedBUFET ADINIC SRLdissolvedBULGARI OLIMPIADA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂTĂNOIU N. NELU PERSOANĂ FIZICĂ AUTORIZATĂinactiveCESIL D.K.L. SRLactiveCOLOSEUM IMPEX SRLdissolvedCOMSIL SRLdissolvedCONSULTEXING SRLdissolvedCONTAFFAIRE SRLactive

+82 more

People with significant control

1 people
NameRoleFromSource
DIMA ALINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100