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Company dossier

DAKOTA IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2014-07-01
KYBE ID: RO-J35_1615_2014 · J35/1615/2014 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDAKOTA IMOBILIARE SRL

ro_onrc

RegistrationJ35/1615/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-07-01

ro_onrc

Registered addressMARTIN LUTHER 2, 300054 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

95 total

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

2O INTERNET SOFTWARE SOLUTIONS SRLdissolved ACHIZITII METALE SRLactive ALESIS CREATE 4 A JOB S.R.L.inactive ALEXANDRU - ANDREAS & ASOCIATII SRLdissolved ALMOSAICO SRLdissolved AMA RO S.R.L.liquidation AMR INVESTMENT ADVISORY S.R.L.active ANSENIO SEPO S.R.L.active ATLANTIC ABRASIVE SRLliquidation B.C.D.F. BASTION SRLdissolved BDO AUDITORS & BUSINESS ADVISORS SRLactive BEEF FERMA SRLdissolved BEST ITALY TRANSPORT SRLdissolved BLOCKSTREAM IO SRLdissolved BLU EARTH SOLUTIONS SRLdissolved BOŢA DRAGOŞ - PRESSALERT PERSOANĂ FIZICĂ AUTORIZATĂactive CARPI ECO ENERGY SRLdissolved CCM COMPAGNIA COMMERCIO METALLI SRLactive CENTRUL EDUCATIONAL BALOO SRLdissolved CHALLENGER SOLUTIONS SRLactive

+75 more

Connections

2 links

Shared operator — likely the same administrator

BERKSHIRE HOLDINGS SRLShared officer / director · 3 share this AGRO TRACY SRLShared officer / director · 3 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

Name	Role	From	Source
GARVIN GARY LEONARD	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100