DOSSIERS / INA DINESCU SOCIAL S.R.L.
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INA DINESCU SOCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2016-10-03
KYBE ID: RO-J40_13004_2016 · J40/13004/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
INA DINESCU SOCIAL S.R.L.
ro_onrc
J40/13004/2016
ro_onrc
inactive
ro_onrc
2016-10-03
ro_onrc
CAMIL RESSU 9, 31732 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

26 total
ALBULESCU MĂDĂLIN-BARBU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASARABIA PENTRU TOTI S.R.L.activeBELVISO L&R SRLdissolvedBOLOZAN EMILIA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRĂVAN MIRELA-ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLEAŞĂ LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOROAMĂ DAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL BASIS VAL SRLdissolvedDTK CONSTRUCTII & EDILITARE S.R.L.activeDYNAMIC MARKETING & DISTRIBUTION SRLdissolvedFEDERAL SPORT ACCESSORIES S.R.L.activeFEEL'N'SHOOT S.R.L.dissolvedGAVIOBI COM SRLactiveHANTĂU CEZAR-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMERAKI HOUSE S.R.L.activeMM ANVELOPE PREMIUM S.R.L.activeNIPANA S.R.L.inactivePANAIT I. ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOP TURISM S.R.L.activeSEVEN ARROWS ALLIANCE SRLdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
NEMIA SRLShared officer / director · 6 share thisVIB 3DIGITAL S.R.L.Shared officer / director · 6 share thisDINES IMPEX SRLShared officer / director · 6 share thisAGRO PREST DINESCU SRLShared officer / director · 6 share thisDINESCU & CO SNCShared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
DINESCU IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100