DOSSIERS / DICTIONAR DE EVENIMENTE SRL
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DICTIONAR DE EVENIMENTE SRL

ONRC · COMPANY · INCORPORATED 2011-11-22
KYBE ID: RO-J40_13898_2011 · J40/13898/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DICTIONAR DE EVENIMENTE SRL
ro_onrc
J40/13898/2011
ro_onrc
dissolved
ro_onrc
2011-11-22
ro_onrc
BISERICA ALEXE 4, 40269 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

61 total

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

AACT ATELIER DE ARHITECTURA CONSULTANTA SI TEHNOLOGII SRLdissolvedALEX ESTATES CONCEPT SRLactiveALITER AGRO SRLactiveA.L.T. WEB DESIGN CONCEPT SRLdissolvedANION MARKET MODE SRLdissolvedASSANTE FASHION SRLdissolvedBEBE & BEBIŢU SRL-DactiveBIANDO INVEST SRLactiveBILLKA MONTAJ CONSTRUCT S.R.L.activeBYREMA BUSINESS GROUP SRLdissolvedCATALEYA'S SECRETS SRL-DactiveCHECK MEDIA SRLdissolvedCLEANTON SRLactiveCNE IDEAS BOUTIQUE SRLdissolvedCOMPANIA DE MARKETING & SERVICII "SFINXUL" SRLactiveCONCEPT DAFOR S.R.L.activeCRISS INSTAL SOLUTIONS SRLdissolvedCURACAO FORTUNE SRLdissolvedDAN & FOUR CONCEPT SRLactiveDASTECH SYSTEMS S.R.L.dissolved

+41 more

People with significant control

2 people
NameRoleFromSource
CII BUTNARU C. MONICA-GABRIELAlichidator judiciar—ONRC registry
BUTNARU MONICA-GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100