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Company dossier

DREAM.AI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-13
KYBE ID: RO-J40_12952_2023 · J40/12952/2023 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameDREAM.AI S.R.L.

ro_onrc

RegistrationJ40/12952/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-13

ro_onrc

Registered addressC. C. ARION 11, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

23 total

AMETRIN S.R.L.dissolved BRAI FINANCIAL S.R.L.active CHAROIT S.R.L.dissolved COLORIT CONSTRUCT S.R.L.active CONTAHOUSE ALFA S.R.L.active DESIGN IMPROVE S.R.L.active DLCF CREATIV DEVELOPMENT S.R.L.active EDVICE STICKER S.R.L.dissolved GALPEO INVEST S.R.L.active GLOBAL BUSINESS DEVELOPMENT CONSTRUCTION & FACTORY S.R.L.active GR CONSULTANCY S.R.L.active I&D TECH SOLUTIONS S.R.L.active INTERAUTO NIMROD S.R.L.active MALIMPEX SOLUTION S.R.L.active OCTOPUS DEVELOPPEMENT S.R.L.active PIXEL ADD AGENCY S.R.L.active SENTITECH SERVICES S.R.L.liquidation STC SECURITY RO S.R.L.active TAVALUHE TRANSPORT S.R.L.active TELDOC S.R.L.active

+3 more

Connections

3 links

Shared operator — likely the same administrator

SUPREME GLOBAL S.R.L.Shared officer / director · 4 share this JTC JETSET TRADING CYPRUS LIMITEDShared officer / director · 4 share this FLEETCO ENTERPRISES LIMITEDShared officer / director · 4 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
DIMITROV GEORGI DIMITROV	administrator	—	ONRC registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DIMITROV GEORGI DIMITROV (officer) matches PEP Georgi Dimitrov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIMITROV GEORGI DIMITROV (officer) matches PEP Georgi Dimitrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100