DOSSIERS / D&I CLEANING S.R.L.
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Company dossier

D&I CLEANING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-20
KYBE ID: RO-J35_1587_2023 · J35/1587/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D&I CLEANING S.R.L.
ro_onrc
J35/1587/2023
ro_onrc
active
ro_onrc
2023-04-20
ro_onrc
LABIRINT 12, 300660 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABYLYTY DRIVER S.R.L.activeACE RIDE SHARING S.R.L.activeAC TERMO CLIMA S.R.L.activeADIA FCLA S.R.L.activeADRIAN BĂDĂRĂU DENT S.R.L.activeALEX CONSTANTIN EXPERIENCE S.R.L.activeALYNN TERA TRANS S.R.L.activeAMG AXA BUSINESS S.R.L.activeAMP CONSTRUCT S.R.L.activeARAZ TRANS S.R.L.activeARIANA ENE S.R.L.activeARKAWI DENTAL CLINIC S.R.L.activeARP MEDIA OFFICE S.R.L.activeASCANIUS SRLinactiveASM DRIVE S.R.L.liquidationASTRYD'S DELIVERY S.R.L.activeATLAS BUSINESS SUPPORT S.R.L.activeATLAS DRIVE S.R.L.activeAURIS MSG S.R.L.activeBANATSKI PAPIS SRLinactive

+113 more

People with significant control

2 people
NameRoleFromSource
BOGDAN COSMIN DANIELadministrator—ONRC registry
DRĂGHICESCU MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100