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Company dossier

DIIP ENGINEERING TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-28
KYBE ID: RO-J13_1026_2022 · J13/1026/2022 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

dissolved

Legal nameDIIP ENGINEERING TRUST S.R.L.

ro_onrc

RegistrationJ13/1026/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-03-28

ro_onrc

Registered addressIOAN BORCEA 39A, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

51 total

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

AGRISOL DEVELOPMENT S.R.L.active ARCHITEXT COPY MARKETING S.R.L.dissolved ARISTA MODE S.R.L.active AROMINT-LUX S.R.L.active ASLI ALP&AS IMP-EXP S.R.L.active ASOFF CONSTRUCTII STABILE S.R.L.active ATA LOGISTIC IMPORT EXPORT S.R.L.active BABO STORE ADT S.R.L.dissolved BDENTALIS S.R.L.active BMC MAR TRANSPORTE S.R.L.active CANDY CLEAN-UP HOUSE S.R.L.dissolved DANADE TRANS TAX S.R.L.active DIZZY 2025 S.R.L.active DOMOVAR S.R.L.active ECOMAX TRICYCLES S.R.L.active ELENG MARINE RO S.R.L.active EL SCOOTERS VISION S.R.L.active EXCLUSIV IMOBILIARE CONSTANTA S.R.L.active EZGIT MEDICAL IMPORT EXPORT S.R.L.active FERZO LOGISTICS S.R.L.active

+31 more

Connections

6 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "PRICOP-MARKET"Shared officer / director · 7 share this PCRShared officer / director · 7 share this Societatea cu Răspundere Limitată "VIRCARGO PARK"Shared officer / director · 7 share this Gospodăria Țărănească (DE FERMIER) PRICOP IGOR OLEGShared officer / director · 7 share this Societatea Comercială "IVI-HOLDE" S.R.L.Shared officer / director · 7 share this Societatea cu Răspundere Limitată "TRANS-DIREX"Shared officer / director · 7 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

Name	Role	From	Source
PRICOP IGOR	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100