DOSSIERS / CABINET DE CONSULTANTA JURIDICA DINU-PANDELE & ASOCIATII SRL
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Company dossier

Cabinet de Consultanta Juridica DINU-PANDELE & Asociatii SRL

ONRC · COMPANY · INCORPORATED 2004-12-13
KYBE ID: RO-J40_20615_2004 · J40/20615/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Cabinet de Consultanta Juridica DINU-PANDELE & Asociatii SRL
ro_onrc
J40/20615/2004
ro_onrc
dissolved
ro_onrc
2004-12-13
ro_onrc
PATRIOŢILOR 8, 32285 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

32 total
ALEGAL SMART SOLUTIONS S.R.L.activeANDREEA & RĂZVAN COMSERV SRLactiveAUTO M&I PALLADY S.R.L.activeBLUE LINE CONSULTING S.R.L.activeBLUE ROAD SRLactiveBRIGHIDAU DANIELA LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIMA INSTAL EXPERT SRLdissolvedCOMAN F. GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTRACONTAB CONSULTANȚĂ SRLactiveDANA COMPANY SRLdissolvedFAN-RUI IMPEX SRLactiveFARMACIA IANCULUI 57 LOGISTIC S.R.L.activeGÂRBAȘI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINSTYLE GIFTS S.R.L.activeINTELLECT WORK SOLUTIONS S.R.L.activeIVAN BEST CARGO S.R.L.activeJURAVLE I. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLIANG YA COM SRLinactiveMOOZIE TEXTIL SRLactiveNECHIFOR MIHAIL-PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+12 more

Connections

4 links
Shared operator — likely the same administrator
CABINET DE CONSULTANTA JURIDICA DINU-PANDELE & ASOCIATII SRLShared officer / director · 5 share thisRECYCLING & CONSULTING SERVICES SRLShared officer / director · 5 share thisRECYCLING & CONSULTING SERVICES SRLShared officer / director · 5 share thisMIH METAL SRLShared officer / director · 5 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
TOMESCU-STAICU ALEXANDRU- VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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