DOSSIERS / DJI DRONES EUROPE S.R.L.
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DJI DRONES EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-14
KYBE ID: RO-J12_4410_2019 · J12/4410/2019 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DJI DRONES EUROPE S.R.L.
ro_onrc
J12/4410/2019
ro_onrc
active
ro_onrc
2019-11-14
ro_onrc
EROILOR 18, 400129 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTALIA DOI SRLactiveADEM LUX SRLactiveAUTONOLEGGIO MASSIMO S.R.L.activeBOUTIQUE RESIDENCE PROPERTIES S.R.L.activeCREDENCE TECHNOLOGY SRLactiveDJI AIRCRAFTS SRLactiveDJI CREATIVE EUROPE S.R.L.activeDJI RESELLER EUROPE S.R.L.activeDJI SKY DRONES S.R.L.activeDJI SKY PIXEL S.R.L.activeGPA REAL ESTATE INVEST SRLactiveJO & JO SRLactiveKRYONOXIS WORKFLOW AUTOMATION S.R.L.activeLAJOO SRL-DactiveLUX APART MAP SRLactiveMANDALA TRAVEL SRLactivePAGA DEZVOLTARE S.R.L.activePRO DRONES EUROPE S.R.L.activeSTEA TECH SRLactiveTOMAS PRODIMPEX SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
MALIOVSKI GEORGIANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-11-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100