DOSSIERS / HOLIDAY DIMAS SRL
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Company dossier

HOLIDAY DIMAS SRL

ONRC · COMPANY · INCORPORATED 2008-08-06
KYBE ID: RO-J40_13461_2008 · J40/13461/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
HOLIDAY DIMAS SRL
ro_onrc
J40/13461/2008
ro_onrc
active
ro_onrc
2008-08-06
ro_onrc
GHEORGHE IONESCU SISESTI 31, Bucureşti Sectorul 1, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HOLIDAY DIMAS SRLro_onrc · J13/1688/1999 · dissolved

Connections

6 links
Shared operator — likely the same administrator
AGRO LUCORUM SRLShared officer / director · 7 share thisEAA EUROPEAN ASISTENT DE ASIGURARE SRLShared officer / director · 7 share thisHOLIDAY DIMAS SRLShared officer / director · 7 share thisITALIAN MANAGEMENT SERVICES SRLShared officer / director · 7 share thisITALIAN BUSINESS MANAGEMENT SRLShared officer / director · 7 share thisVANITY SALON SRLShared officer / director · 7 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
FRINZI GUGLIELMOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLIDAY DIMAS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100