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Company dossier

DIPA INVESTMENT BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-12
KYBE ID: RO-J40_17061_2019 · J40/17061/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIPA INVESTMENT BUSINESS S.R.L.

ro_onrc

RegistrationJ40/17061/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-12

ro_onrc

Registered addressGAZELEI 34, 40514 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AG TECHNICAL SERVICE & BUILDING S.R.L.active ALE COMPANY IMOBILIARE SRLactive ALVA BEST SOLUTION S.R.L.active AMELIA HOLDING S.R.L.active AREA ENERGY S.R.L.active AVENUE PROJECT CONSULTING S.R.L.active BETSTARTERS S.R.L.active CENTRUM TURISM S.R.L.active CIMETA-RO S.R.L.active COSEDIL SPA ROMA SUCURSALA BUCUREȘTIactive COSEDIL S.R.L. SANTA VENERINA (CT) - SUCURSALA BUCUREȘTIactive COTA IMOB SRLactive CS CONSULENZA AZIENDALE S.R.L.active DARMIG INVESTMENTS GROUP EUROPE S.R.L.active DIEMA UNLIMITED S.R.L.active DIGIDATA PREMIUM S.R.L.active DORMICOMODO S.R.L.active E BUSINESS WORLD S.R.L.active EDIL CASA BARI S.R.L.active ENEAS SRLactive

+85 more

People with significant control

1 people

Name	Role	From	Source
DI PAOLA MARCO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100