DOSSIERS / DIM DESIGN MOB S.R.L.
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DIM DESIGN MOB S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-13
KYBE ID: RO-J40_9033_2022 · J40/9033/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIM DESIGN MOB S.R.L.
ro_onrc
J40/9033/2022
ro_onrc
active
ro_onrc
2022-05-13
ro_onrc
OLTENIŢEI 140, 41321 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

53 total

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

ABR COURIER SERVICES S.R.L.activeARENA GAMES INVEST S.R.L.dissolvedAUTOLEX SUPERCARS S.R.L.activeAZ IMOBILI CONSULTING SRLactiveBAR DYNAMICS SRL-DactiveBEAUTY MAGIC BERCENI S.R.L.activeBOBOȘ TANIA-ANTONETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOLD MASTERCLAS S.R.L.activeCONSTRUCT & DESIGN RESIDENCE S.R.L.activeCRAIOVEANU-PETRESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV369 S.R.L.activeDARK CLOTHING CONCEPT S.R.L.dissolvedDRASTEF INSTALATII SRLdissolvedDRG SCM PROFESSIONAL GROUP SRLdissolvedDUMITRIU RAMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEUGEN RAI IMPEX SRLactiveEXPRES DESIGN CONSTRUCT SRLdissolvedFLORANA CLEAN S.R.L.activeFM CONTAUDIT SRLactiveFOUR BEAUTY BERCENI S.R.L.active

+33 more

People with significant control

1 people
NameRoleFromSource
DUNE PETRU - DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100