DOSSIERS / DIETSMANN SMART LABS S.R.L.
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DIETSMANN SMART LABS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-14
KYBE ID: RO-J2022000219237 · J2022000219237 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIETSMANN SMART LABS S.R.L.
ro_onrc
J2022000219237
ro_onrc
active
ro_onrc
2022-01-14
ro_onrc
PIPERA 1B, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABATORUL PERIS S.A.activeAGI-RRE HERA S.R.L.dissolvedAGI-RRE POSEIDON S.R.L.dissolvedAGI-RRE ZEUS S.R.L.dissolvedAGRICOVER COMMODITIES S.R.L.activeAGRICOVER CREDIT IFN SAactiveAGRICOVER HOLDING S.A.activeAGRIDRONE TECH S.R.L.activeAGRILAND COMPANY SRLactiveAGRILAND FERME S.R.L.activeAGROADVICE SRLactiveALLEVENTS TRADING S.R.L.dissolvedAPTUS DIGITAL SERVICES S.R.L.activeASMITA GARDENS S.R.L.activeATLAS CORPORATION S.R.L.activeATLAS FOODS S.R.L.inactiveATLAS WAREHOUSING S.R.L.activeBE.VOXX S.R.L.dissolvedBEYOND MEDIA SOLUTIONS S.R.L.dissolvedBITBRENER SOLUTIONS S.R.L.dissolved

+42 more

People with significant control

3 people
NameRoleFromSource
ALESSANDRO PITRONEadministrator—ONRC registry
ENESCU IONUŢadministrator—ONRC registry
KILLIAN ANDRE JAMES LEMIREadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100