DOSSIERS / DINCĂ IOANA NATUR SRL
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Company dossier

DINCĂ IOANA NATUR SRL

ONRC · COMPANY · INCORPORATED 2017-06-27
KYBE ID: RO-J3_1571_2017 · J3/1571/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DINCĂ IOANA NATUR SRL
ro_onrc
J3/1571/2017
ro_onrc
active
ro_onrc
2017-06-27
ro_onrc
NICOLAE BĂLCESCU 1, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALIN & ANDREI SPEDITION S.R.L.activeANTALIDA CELL SRLactiveASAVEI PETRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGA ADRIANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGA COSTEL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIPICI V. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveCZITRON ADELA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARMAR ALIMENT S.R.L.activeDEDIU AMALIA-LAURENŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDREAM TOYS LAND SRLactiveELEGANCE STUDIO SIGNATURE LINE S.R.L.activeFASHION TOP OUTFIT S.R.L.activeFAST TASK S.R.L.activeFLOREA RAREŞ-MIHAI P.F.AactiveFLOR TOP CONCEPT SRLactiveGENERAL SOB DATA BASE S.R.L.activeGHICA I. ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveGIURA GIORGIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERIOR DECOMINDS S.R.L.activeMEDICARE HEALTHCARE CONCEPT SRLactive

+21 more

People with significant control

2 people
NameRoleFromSource
DINCĂ IOANAadministrator—ONRC registry
DINCĂ VICTORIŢA-DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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