KYBE — See who's really behind any company

Company dossier

DYABBY'S MODA SRL

ONRC · COMPANY · INCORPORATED 2017-05-23
KYBE ID: RO-J34_318_2017 · J34/318/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDYABBY'S MODA SRL

ro_onrc

RegistrationJ34/318/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-05-23

ro_onrc

Registered addressINDEPENDENŢEI 120, 145400 Loc. Zimnicea, Oraş Zimnicea, Teleorman

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

STIL 2004 SRLShared officer / director · 2 share this STIL 2012 SRLShared officer / director · 4 share this ANDREEA LENJERII S.R.L.Shared officer / director · 4 share this ANDREEA LENJERII S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
BURTAN DAN TIBERIU	administrator	—	ONRC registry
BURTAN TIBERIU NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100