DOSSIERS / DLA PIPER TAX SRL
← SearchExport PDF
Company dossier

DLA PIPER TAX SRL

ONRC · COMPANY · INCORPORATED 2011-02-28
KYBE ID: RO-J2011002239408 · J2011002239408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DLA PIPER TAX SRL
ro_onrc
J2011002239408
ro_onrc
active
ro_onrc
2011-02-28
ro_onrc
GRIGORE ALEXANDRESCU 89-97, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTAEON ASSETS S.R.L.activeADVANCED HOLDING THREE SRLactiveALTERNATIV INVESTMENT SOLUTIONS SRLactiveAMEROPA BIOTECH S.R.L.activeAMEROPA ROMANIA SERVICES SRLactiveAMEROPA TRANSYLVANIA HOLDING S.R.L.activeATENA 18 INVESTMENTS & CONSULTING SRLactiveB2 IMPACT S.R.L.activeBANAT CONSTRUCT SRLactiveBOBICESTI PV HOLDING S.R.L.activeBRAND PROGRAMMING NETWORK S.A.activeCAPITAL FINANCIAL SERVICES SAactiveCBSOL FUTURE ENERGY S.R.L.activeCHEF PARADE SRLactiveCNSB EUROPE REAL ESTATE SRLactiveECO PV ONE S.R.L.activeECO SOLAR POWER S.R.L.activeECO SUN CIOCANARI S.R.L.activeECO SUN CIOCANARI THREE S.R.L.activeECO SUN ENERGY S.R.L.active

+52 more

People with significant control

2 people
NameRoleFromSource
NEDELEA TAX SOCIETATE CU RASPUNDERE LIMITATĂadministrator—ONRC registry
NEDELEA TUDOR ALEXANDRUreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100