DOSSIERS / FAMDINU EDIL S.R.L.
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FAMDINU EDIL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-22
KYBE ID: RO-J39_642_2023 · J39/642/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
FAMDINU EDIL S.R.L.
ro_onrc
J39/642/2023
ro_onrc
active
ro_onrc
2023-08-22
ro_onrc
CONSTRUCTORULUI 19, 620135 Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

20 total
ALE COURIER SERVICES S.R.L.activeCULCEA RAMONA- LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMI GO S.R.L.activeESTROTIR S.R.L.liquidationGAMATION DELIVERY S.R.L.activeGEOFY SISTERS S.R.L.activeION LUCIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveISRCOM GLOBAL S.R.L.dissolvedJERAMIM S.R.L.activeLIMELDAFLOR SRLactiveMARINODONTOTECNICA SRLactiveMURICOLEX S.R.L.activePRIMEST MEDIA SRLdissolvedSAIF IMOBIL S.R.L.activeSĂVULESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSEAD GRUP S.R.L.activeTSM-PROFESSIONAL ENGINEERING S.R.L.activeVALUPACONS SRLdissolvedVOICUMURIITAX S.R.L.active

Connections

10 links
Shared operator — likely the same administrator
EL RINCON VALERIANIS S.R.L.Shared officer / director · 11 share thisLEX CURIER EXPRES SRLShared officer / director · 11 share thisAVRIG SRLShared officer / director · 11 share thisSISTERS V & P COM SRLShared officer / director · 11 share thisDINU VALI SRLShared officer / director · 11 share thisEMY DAMARIS SRLShared officer / director · 11 share thisDINU COM SRLShared officer / director · 11 share thisLUSIANA CONFEX SRLShared officer / director · 11 share thisGABRIEL EXPERT CONSTRUCTII S.R.L.Shared officer / director · 11 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J39_642_2023/network.

People with significant control

1 people
NameRoleFromSource
DINU VALERICĂadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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