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DVI IMOBILIAR LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-31
KYBE ID: RO-J12_413_2023 · J12/413/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDVI IMOBILIAR LOGISTIC S.R.L.

ro_onrc

RegistrationJ12/413/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-01-31

ro_onrc

Registered addressUrusagului 32C, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Companies at this address

91 total

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

AC ADVER INC S.R.L.active AG BAU KONSTRUCTOR S.R.L.active ALMONAMIR 2013 S.R.L.active ARGIANU MARIA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARTISANS PRO BTP S.R.L.active ARUSTI BETON CONSTRUCT S.R.L.active BACILA CAPITAL S.R.L.dissolved BIG ETNO FOOD S.R.L.liquidation BLUE SPACE HIGH TECH S.R.L.dissolved BORIAL CONSULTING S.R.L.liquidation CIKI BRIKI STUDIO S.R.L.active COMACIS S.R.L.liquidation COSY PLACE RESIDENCE S.R.L.dissolved DACHDEKER ROOF ONE S.R.L.active DACIICOMPANY S.R.L.dissolved DAVID DACHDECKER S.R.L.active DDU CLAU TRANS S.R.L.active DENAD CONSTRUCT S.R.L.liquidation DG TRANSCONTINENTAL S.R.L.dissolved DORU TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+71 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100