DOSSIERS / DAJAN ESTATES SRL
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DAJAN ESTATES SRL

ONRC · COMPANY · INCORPORATED 2006-07-10
KYBE ID: RO-J23_1393_2006 · J23/1393/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DAJAN ESTATES SRL
ro_onrc
J23/1393/2006
ro_onrc
dissolved
ro_onrc
2006-07-10
ro_onrc
Str. GENERAL BARDAN 15, Sat Baloteşti, Comuna Baloteşti, Ilfov
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ZEPHYROS PROPERTIES CONSULTING SERVICES S.R.L.Shared registered address · 4 share thisSYFNOS PROPERTIES SRLShared registered address · 4 share thisIOS PROPERTIES SRLShared registered address · 4 share thisIOS PROPERTIES SRLShared officer / director · 12 share thisIOS PROPERTIES S.R.L.Shared officer / director · 12 share thisZEPHYROS PROPERTIES CONSULTING SERVICES S.R.L.Shared officer / director · 12 share thisKYROS GROUP (CYPRUS) LIMITEDShared officer / director · 12 share thisKYROS GRUP SRLShared officer / director · 12 share thisSIKAROM LIMITEDShared officer / director · 12 share thisFERRING TRADING LIMITEDShared officer / director · 12 share thisSPESA INVESTMENTS LIMITEDShared officer / director · 12 share thisKYROS INTERIOR SRLShared officer / director · 12 share thisKYROS GRUP SRLShared officer / director · 12 share thisKYROS GRUP SRLShared 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.

People with significant control

1 people
NameRoleFromSource
ELINA CHRYSANTHOUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100