DOSSIERS / DICON BALKAN SRL
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DICON BALKAN SRL

ONRC · COMPANY · INCORPORATED 2008-05-19
KYBE ID: RO-J40_8587_2008 · J40/8587/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DICON BALKAN SRL
ro_onrc
J40/8587/2008
ro_onrc
dissolved
ro_onrc
2008-05-19
ro_onrc
DRISTORULUI 114, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

115 total

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

ACELIS NET SRLactiveADA & ANA INSURANCE SRLactiveAERO KLIMA & THERMIC SRLdissolvedALERIM & ANIT SRLdissolvedALEX STIL IMPEX S.R.L.activeAMG GROUP MET SRLactiveANDREEA BERKHOUT TRAINING S.R.L.activeARBAT HOOKAH GRUP S.R.L.liquidationARTDESIGN GDS SRLdissolvedAUTO LUXURY RENT-CAR S.R.L.dissolvedBIG SMART CREDIT'S SOLUTION SRLdissolvedBIG SMOKERS SRLactiveBLANKO TOOLSMARKETING S.R.L.dissolvedBMG BUSINESS SRLdissolvedBUILD CONSTRUCT MPB SRLactiveBUZALEA CONSTRUCT S.R.L.activeBYLOG CONSTRUCT & SERVICES SRLactiveCHIOJDEANU DORU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEOPATRA COMPANY EXIM SRLdissolvedCOS DELICIOS SRLdissolved

+95 more

People with significant control

2 people
NameRoleFromSource
CII TUDORACHE GABRIELAlichidator judiciar—ONRC registry
TUDORACHE GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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