DOSSIERS / DILAN DEVELOPMENT S.R.L.
← SearchExport PDF
Company dossier

DILAN DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-31
KYBE ID: RO-J35_3502_2021 · J35/3502/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DILAN DEVELOPMENT S.R.L.
ro_onrc
J35/3502/2021
ro_onrc
active
ro_onrc
2021-08-31
ro_onrc
MOISE DOBOŞAN 5, 300406 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

1KY DOCLIN S.R.L.active1KY GREENDEAL S.R.L.active1KY LIEBLING S.R.L.active1KY MURES VALLEY S.R.L.active1KY PEPINIERA S.R.L.active1KY SIBIU GREEN S.R.L.activeABLE HOLD S.R.L.activeADVANCE DINAMIC AVA S.R.L.activeAGER PINGUIS SRLactiveALSACE LAND SERVICE SRLactiveALUR STUDIO DESIGN S.R.L.activeANNAPURNA COMMUNICATION SRLactiveA-OFFICE ADVISING S.R.L.activeA-OFFICE SUPPORT SERVICES SRLactiveATO IMOBILIARE PROJECTS S.R.L.activeATO RESIDENCE PLUS S.R.L.activeAVENUE ONE ACTIV SRLactiveCAMALESSA GEORGE-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveCETTY CARBONI SRLactiveEXTEND BUSINESS SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
BANDI-ȘTEFAN ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100