DOSSIERS / DUNIA TIMISOARA HOLDING S.R.L.
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DUNIA TIMISOARA HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-23
KYBE ID: RO-J35_4488_2017 · J35/4488/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DUNIA TIMISOARA HOLDING S.R.L.
ro_onrc
J35/4488/2017
ro_onrc
active
ro_onrc
2017-11-23
ro_onrc
VASILE ALECSANDRI 3, 300078 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

589 total

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

2020 VÂNZĂRI CORPORATE S.R.L.active369 CORP S.R.L.active4SMART.BRAVE.YNG S.R.L.active6M RESOURCES POINT SRLdissolvedABC EXPRESS DELIVERY S.R.L.activeAC ADVICE CUBE - BUSINESS CONSULTING S.R.L.dissolvedACDC RAYAN EVENTS S.R.L.activeACNOLY GROUP S.R.L.activeACOPERIŞURI & HIDROIZOLAŢII SRLactiveACRISIS ADA S.R.L.dissolvedACS ACCESS CONTROL SYSTEMS S.R.L.activeADN ANALYST CONSULTING S.R.L.activeADPISTOLS PPC S.R.L.dissolvedADR DAM TRANSPORT SRLactiveADRIAN CRACIUN DEVELOPMENT S.R.L.activeADVICE ACCOUNTING SOLUTIONS SRLactiveAERRE PROJECTS ENGINEERING S.R.L.activeAG RENTALS BANAT S.R.L.dissolvedAGRIGIULVAZ SRLinactiveAGROMAG KISS PRODUCTION S.R.L.active

+569 more

Connections

11 links
Shared operator — likely the same administrator
DMSShared officer / director · 12 share thisTRANSPORTS SETIFISShared officer / director · 12 share thisL'ATELIER STREET FOODShared officer / director · 12 share thisKASAShared officer / director · 12 share thisDMS HABITATShared officer / director · 12 share thisSEV & COShared officer / director · 12 share thisKARIM AYADI DELIVERY S.R.L.Shared officer / director · 12 share thisSARL AYADI KARIMShared officer / director · 12 share thisTRANSPORT PRIVATShared officer / director · 12 share thisSARIMShared officer / director · 12 share thisWAZO CONSULT SRLShared officer / director · 12 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
NameRoleFromSource
AYADI KARIMadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100