DOSSIERS / DIKONS ROOF SRL
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DIKONS ROOF SRL

ONRC · COMPANY · INCORPORATED 2016-06-02
KYBE ID: RO-J40_7793_2016 · J40/7793/2016 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DIKONS ROOF SRL
ro_onrc
J40/7793/2016
ro_onrc
dissolved
ro_onrc
2016-06-02
ro_onrc
Gen. Ioan Culcer 6, 60136 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

838 total

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

19 ECOCLIMA COOL92 GROUP S.R.L.dissolved4.12 BEST CONCEPT CARS S.R.L.activeAAISHA AND ALSAKER GRUP SRLdissolvedA.B.N. DOGANLAR S.R.L.activeABRACADABRA VOILA S.R.L.dissolvedABUDI ABD SRLactiveACOPERO PROFESIONAL SRLdissolvedACS BEST S.R.L.dissolvedACS IDEAL S.R.L.activeACTIV ANDREPOL S.R.L.activeACTIV IMOB ADVERTISING SRLactiveACTIV STAR AUTO COMPANY SRLactiveACTIV URBAN SOLUTIONS SRLactiveADE COLECT BUSINESS S.R.L.activeADEMARC HEALTH SRL-DactiveADEN FASHION S.R.L.dissolvedADN AUTO SHOP S.R.L.dissolvedADRIAN BRUT CONSTRUCT S.R.L.activeADRIAN CONSTRUCT MONTAJ S.R.L.activeADRIAN STREET FOOD S.R.L.dissolved

+818 more

Connections

11 links
Shared operator — likely the same administrator
AGRITRUCK V&G ALLPARTS S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată Firma "GRENVIAL"Shared officer / director · 12 share thisLOZNA JUNIOR S.R.L.Shared officer / director · 12 share thisLOZROM SRLShared officer / director · 12 share thisCVI REAL PROFESIONAL S.R.L.Shared officer / director · 12 share thisClaudiu Baustahlarmierung OHGShared officer / director · 12 share thisLEMNOREX SRLShared officer / director · 12 share thisSC PROECODEL VITAE SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GVILD-LUX"Shared officer / director · 12 share thisC.G.MINALEX SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "RELIVUS GRUP"Shared officer / director · 12 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
GROSU VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 838 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100