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Company dossier

DALI LAND-INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-02-09
KYBE ID: RO-J2007002603408 · J2007002603408 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDALI LAND-INVEST SRL

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RegistrationJ2007002603408

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Statusactive

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Incorporated2007-02-09

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Registered addressRITMULUI 2, 21677 Bucureşti Sectorul 2, Bucureşti

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Companies at this address

19 total

A.E.G. PROPERTIES INVEST SRLactive APOSTOLOS VARNAVAS INVESTMENTS SRLactive AYIA NAPA INVEST SRLactive CAPA INVESTMENT PRO SRLactive C.J.A. HOLDINGS GROUP SRLactive CONCIP INVEST SRLactive CORBEANCA LUX SRLactive GEMAN SILVIU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive GLORIAN LAND INVEST SRLactive KALLISTI PROPERTIES SRLactive MARIA & ANDIS PROPERTIES SRLactive MARIGIA INVEST SRLactive MIXOS INVEST SRLactive OMNITHIA PROPERTIES SRLactive ORVIA INVESTITII SRLactive SALCY INVEST SRLactive SPAHAS INVEST SRLactive TINA INVEST TOP SRLactive

Connections

2 links

Shared operator — likely the same administrator

DRIVENET INVEST SRLShared officer / director · 3 share this GLORIAN LAND INVEST SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
KALLENOS GEORGIOS	administrator	—	ONRC registry
PAPATHANASSI PANAYIOTIS	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100