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Company dossier

DIALLO GENUINE FACTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-25
KYBE ID: RO-J23_5240_2021 · J23/5240/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIALLO GENUINE FACTS S.R.L.

ro_onrc

RegistrationJ23/5240/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-25

ro_onrc

Registered addressFUNDENI 120A, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

7 SKY ELIT S.R.L.active AB TRANSLIFT S.R.L.active ACTION SPORTSNEWZ S.R.L.active ARKANSAS INVESTMENTS S.R.L.active ARMOS ENGINEERS & CONSULTANTS S.R.L.active AUTOMONDE TRADING SRLactive BAGLEY ADVANCED SOLUTIONS S.R.L.active BETWITHKARA S.R.L.active BLUE ETERNAL YACHTING S.R.L.active BRILLIAPP INTERNET CONSULTING S.R.L.active BROUPING TRAVEL & DIGITAL MARKETING SERVICES S.R.L.active CAPITAL MARKETING EVOLUTION S.R.L.active CLONEHUB HOUSE S.R.L.active CLOUD OPEN SPACE S.R.L.active CONSULTINGFLIX.COM S.R.L.active COPERNICUS INTERNATIONAL S.R.L.active COSMO HEALTH LINE S.R.L.active CYBERDATA ANALYSIS INTERNATIONAL S.R.L.active DATAPACK WEB SERVICES S.R.L.active DAYONE CONSULTING SERVICES S.R.L.active

+64 more

People with significant control

1 people

Name	Role	From	Source
QIRJAKO KOSTIKA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100