DOSSIERS / DIMCONS INTEREXTERN S.R.L.
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DIMCONS INTEREXTERN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-24
KYBE ID: RO-J4_1318_2019 · J4/1318/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DIMCONS INTEREXTERN S.R.L.
ro_onrc
J4/1318/2019
ro_onrc
active
ro_onrc
2019-07-24
ro_onrc
Poienii 9, 607230 Sat Helegiu, Comuna Helegiu, Bacău
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CLOWNADE"Shared officer / director · 10 share thisN.G.D. TRADE SRLShared officer / director · 10 share thisADCA HOLDING SRLShared officer / director · 10 share thisVIDEO DELICIU SRLShared officer / director · 10 share thisPLANTS FOR SOUL S.R.L.Shared officer / director · 10 share thisBUZZSOFTWARE SRLShared officer / director · 10 share thisLACTO BRAV SRLShared officer / director · 10 share thisBUZZSOFTWARE SRLShared officer / director · 10 share thisALECAT AUTO ITP 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
DIMA CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100