DOSSIERS / D.V.M.SRL
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D.V.M.SRL

ONRC · COMPANY · INCORPORATED 1992-05-29
KYBE ID: RO-J51_629_1992 · J51/629/1992 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
D.V.M.SRL
ro_onrc
J51/629/1992
ro_onrc
dissolved
ro_onrc
1992-05-29
ro_onrc
Com. DOROBANTU, 8556 Sat Dorobanţu, Comuna Dorobanţu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADINDEL AFdissolvedANACONDA SRLdissolvedAZUR LILIANA SERV SRLdissolvedBUTACU DORU AFdissolvedCARLAN COM SRLdissolvedCHIRIŢĂ MARIN AFdissolvedCHITU IONUT DANIEL PFdissolvedCIOCIRLAN S TUDOR PFdissolvedCONSTANTIN CONSTANŢA AFdissolvedCONSTANTINOPOL SRLdissolvedCRISTIAN PREST SRLdissolvedDELP PROD COM SRLactiveDI VLAD MYM SRLinactiveD.J. COSTY SRLactiveDRĂGAN T. GHEORGHE AFdissolvedDRAGOMIR C.MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLOMIBAVA SRLdissolvedGINA GAB SRLactiveGRIGORE TRANS COM SNCdissolvedGROSU IULIANA AFdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
DINU GHEORGHEadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & G SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100