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Company dossier

DLT TECH FACTOR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-23
KYBE ID: RO-J40_15222_2018 · J40/15222/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDLT TECH FACTOR S.R.L.

ro_onrc

RegistrationJ40/15222/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-23

ro_onrc

Registered addressHUEDIN 6, 40915 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADSR CONSTRUCTION BTP S.R.L.active ADVANCED HOME SERVICES S.R.L.active ALPHA CONSTRUCTII EDILITARE BUCURESTI S.R.L.active ANDREI FASTER TRANS S.R.L.active ARHAIC STAGE PRODUCTION S.R.L.active ARMATURI BETON S.R.L.active AVAKAS BINARY SRLactive BLACK SWAN ATELIER S.R.L.active BLUE BUTTERFLY BUSINESS SRLactive BOGDAN C. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BUBU FLORAR CONSTRUCT S.R.L.active CASTAUDIO PRODUCTIONS S.R.L.active CCB PRO INTER S.R.L.active CLOUDCAM TECH SRLactive CONDOMINIU CONFORT SRLdissolved CRUDU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CRUDU LAURA-SOFIA PERSOANĂ FIZICĂ AUTORIZATĂactive CRYPTEXEAURDUBLU S.R.L.active DAVID ŞTEFAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved DINU ALEXANDRA IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+64 more

People with significant control

1 people

Name	Role	From	Source
MEHDI MONCOURRIER ( CASATORIT BERAHMA-MONCOURRIER )	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100