DOSSIERS / DIKEMBE PROPERTIES S.R.L.
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DIKEMBE PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-26
KYBE ID: RO-J2021020965405 · J2021020965405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DIKEMBE PROPERTIES S.R.L.
ro_onrc
J2021020965405
ro_onrc
active
ro_onrc
2021-11-26
ro_onrc
Cernica 75-58, Oraş Pantelimon, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ÎNTREPRINDEREA MIXTĂ MOLDO-GRECEASCĂ "FERFELIS LINE DISTRIBUTION" S.R.L.Shared officer / director · 12 share thisELGEKA - FERFELIS ROMANIA SAShared officer / director · 12 share thisCREAM LINE ROMANIA SAShared officer / director · 12 share thisTHE PASTRY HOUSE S.R.L.Shared officer / director · 12 share thisELGEKA PROPERTIES THREE S.R.L.Shared officer / director · 12 share thisPERNALO TRADE LIMITEDShared officer / director · 12 share thisMEDICAL DEVICES CENTER SRLShared officer / director · 12 share thisFERFELIS LINE PRODEXIM SRLShared officer / director · 12 share thisILLIAN PROPERTIES S.R.L.Shared officer / director · 12 share thisORANGE REAL ESTATE S.R.L.Shared officer / director · 12 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.

Showing 10 of 11 — full graph via /v1/entities/RO-J2021020965405/network.

People with significant control

1 people
NameRoleFromSource
FERFELIS IOANNISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100