DOSSIERS / CILL DARA INVESTMENTS SRL
← SearchExport PDF
Company dossier

CILL DARA INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-05-16
KYBE ID: RO-J08_1380_2007 · J08/1380/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CILL DARA INVESTMENTS SRL
ro_onrc
J08/1380/2007
ro_onrc
active
ro_onrc
2007-05-16
ro_onrc
NICOLAE TITULESCU 2, 500010 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AFFI NEXT TRADE S.R.L.activeAKROS DEVELOPMENT PARTNERS SRLactiveAKUGA TECH SRLactiveALPE-TIROL IMOB S.R.L.activeARCHLAND ENGINEERING SRLactiveARTAC SRLactiveASTI LEASING S.R.L.activeAUTOMATION ELEKTRO KREUTZPOINTNER-AER SRLactiveBARO MEET S.R.L.activeBEST ADVENTURES SRLactiveBV INDUSTRIAL TECHNOLOGIES S.R.L.activeCAIQ ROMANIA S.R.L.activeCANEG MANAGEMENT SRLactiveCHR ELECTRONICS SRLactiveCLEAN NET DECALAMINAGE S.R.L.activeCODE AGILE S.R.L.activeCOMATEC ENGINEERING S.R.L.activeCOMPANIA D.O. GUARD SRLactiveCONVIVIS CONSULTING S.R.L.activeCREDIT CONT SRLactive

+87 more

People with significant control

2 people
NameRoleFromSource
HESSION SEANadministrator—ONRC registry
MC GLYNN MICHAELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100