DOSSIERS / DINU COM SRL
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Company dossier

DINU COM SRL

ONRC · COMPANY · INCORPORATED 1998-11-25
KYBE ID: RO-J51_384_1998 · J51/384/1998 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DINU COM SRL
ro_onrc
J51/384/1998
ro_onrc
dissolved
ro_onrc
1998-11-25
ro_onrc
Str. Zăvoiului, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBIMIF SRLdissolvedAMIX SRLdissolvedAMURG SRLdissolvedANDORA SRLdissolvedANDREI TRANS SRLdissolvedAXELL IMPEX SRLactiveBAZIL SRLdissolvedBEVA SRLdissolvedBURUIAN GEORGETA AFdissolvedCALARASU SNCdissolvedCAMAROV IMPEX SRL - FILIALA CALARASIdissolvedCOMFIM SRLdissolvedCONTRAST IMPEX SRL - FILIALA CALARASIdissolvedCOSMI 2003 SRLdissolvedDAN FLOR SRLdissolvedDANI IMPEX MITA SNCdissolvedDANUC SRLdissolvedDATY SRLdissolvedDINCA GABRIELA PFdissolvedDUMITRU GEORGETA PFdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
DINU IONadministrator—ONRC registry
DINU MARIOARAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100