DOSSIERS / DEXIA ROMANIA S.R.L.
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Company dossier

DEXIA ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2005-07-07
KYBE ID: RO-J40_11927_2005 · J40/11927/2005 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DEXIA ROMANIA S.R.L.
ro_onrc
J40/11927/2005
ro_onrc
active
ro_onrc
2005-07-07
ro_onrc
TUDOR VLADIMIRESCU 22, 50883 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

233 total

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

ACCSOL MANAGEMENT SRLdissolvedADAPTIVE TALENT S.R.L.activeADD VALUE MANAGEMENT S.R.L.activeADMINEX ROMANIA SRLdissolvedADVANCED COM NETWORK SRLactiveAFER FERTILIZERS ROMÂNIA S.R.L.activeAICORE CONSUMER S.R.L.activeAMBROCK INVEST ROMANIA SRLdissolvedAMD ADVANCED MICRO DEVICES (ROU) S.R.L.dissolvedAMERICAN HYDROSTATICS GROUP S.R.L.activeANTHEEA ORIS SRLdissolvedAPPNOVATION TECHNOLOGIES S.R.L.dissolvedAQUAS WELDING AND FIXING SRLdissolvedARBURG ROMANIA S.R.L.activeARCHELON SOLAR S.R.L.activeASCENDION ENGINEERING SOLUTIONS ROMANIA S.R.L.activeASH SOLARCOOL PROJECTS S.R.L.activeASSETS ADMINISTRATION S.R.L.activeASSETS COMPANY S.R.L.activeASSURED S.R.L.active

+213 more

Connections

1 link
Shared operator — likely the same administrator
SHOF 21Shared officer / director · 2 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
PLAIS VINCENTadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100