DOSSIERS / DIM CHIM SRL
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DIM CHIM SRL

ONRC · COMPANY · INCORPORATED 1999-08-16
KYBE ID: RO-J40_7243_1999 · J40/7243/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DIM CHIM SRL
ro_onrc
J40/7243/1999
ro_onrc
active
ro_onrc
1999-08-16
ro_onrc
Str. Gura Ialomiţei 7, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ANTO VIO METAL SRLShared officer / director · 10 share thisVIAL CONTAB EXPERT SRLShared officer / director · 10 share thisLAR LAND S.R.L.Shared officer / director · 10 share thisCELY SRLShared officer / director · 10 share thisSHAMANS SRLShared officer / director · 10 share thisDIROSIM COM SRLShared officer / director · 10 share thisDIVIANA 2006 SRLShared officer / director · 10 share thisIMF FOOD STORE S.R.L.Shared officer / director · 10 share thisŞTEFAN TABLĂ S.R.L.Shared officer / director · 10 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
DINU VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100