KYBE — See who's really behind any company

Company dossier

DLSA SRL

ONRC · COMPANY · INCORPORATED 2011-07-13
KYBE ID: RO-J35_1638_2011 · J35/1638/2011 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameDLSA SRL

ro_onrc

RegistrationJ35/1638/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-07-13

ro_onrc

Registered addressAMURGULUI 1, 300278 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

57 total

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

ALIMSAN 5 INVESTITION S.R.L.active A.M.C. GRUP BANAT SRLactive ANTON G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARIS & ANTHEA SRLactive ARJAN 111 S.R.L.active ATP - EXODUS SRL SĂSAR SUCURSALA TIMISOARAdissolved AUTO DOKTOR SIL & MARC SRLactive BANATIKA BUILDING S.R.L.liquidation BST HR PROVIDER S.R.L.active C.& B.SERVICE SRLactive CONTA AMA SRLactive COSTICĂ N. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRYO COMPANY SRLdissolved CRYSSER CAR SRL-Dactive DDG CONCEPT S.R.L.active DENNER ROMANIA S.R.L.active DYEGO LIAN S.R.L.active E.M.P. CONSTRUCT SRLactive FLUENT AAC TECHNOLOGY S.R.L.active FRUCTE PELEŞ SRLdissolved

+37 more

People with significant control

1 people

Name	Role	From	Source
STAFIE LIGIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100