DOSSIERS / DIMTEAM S.R.L.
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DIMTEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-23
KYBE ID: RO-J8_1905_2022 · J8/1905/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DIMTEAM S.R.L.
ro_onrc
J8/1905/2022
ro_onrc
active
ro_onrc
2022-06-23
ro_onrc
DE MIJLOC 131, 500064 Municipiul Braşov, Braşov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LIBERDESIGN SRLShared registered address · 4 share thisDEMŞA CIPRIAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisICHIM G. DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisL'ASSOCIATION CENTRE D'AIDEShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MADIM TRANS"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MADIM-PRIM"Shared officer / director · 5 share thisSocietatea Comercială "VITADOTRANS" S.R.L.Shared officer / director · 5 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
CHEPTENE DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100