DOSSIERS / DIP&CIP INSTAL SOLUTION S.R.L.
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DIP&CIP INSTAL SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-28
KYBE ID: RO-J40_3771_2022 · J40/3771/2022 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

liquidation
DIP&CIP INSTAL SOLUTION S.R.L.
ro_onrc
J40/3771/2022
ro_onrc
liquidation
ro_onrc
2022-02-28
ro_onrc
RIPICENI 6B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

13 total
ALMI PROD COM '93 SRLactiveA-WAY DRIVE SERVICE S.R.L.activeBMA SELECT CAB SRLactiveDOGARU V. DORU-IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRIGORIE PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGNUS GENT SRLactivePRS EVENTS S.R.L.activeRAPID HVAC SERVICE SRLactiveSTANCIU V. MIHNEA-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTĂRĂPOANCĂ BEATRICE-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTATARU CEZAR-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZATECH HYDRAMEK S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
DINU CONSTANTINadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

DINU CONSTANTIN (officer) matches PEP Constantin Dinu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DINU CONSTANTIN (officer) matches PEP Constantin Dinu — senator. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
In liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100