DOSSIERS / DTZ ESTATE SUD S.R.L.
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DTZ ESTATE SUD S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-18
KYBE ID: RO-J40_20646_2017 · J40/20646/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DTZ ESTATE SUD S.R.L.
ro_onrc
J40/20646/2017
ro_onrc
dissolved
ro_onrc
2017-12-18
ro_onrc
METALURGIEI 29C, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

58 total

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

ALLIANCE PRINT S.R.L.activeALLIANCE RESIDENCE S.R.L.activeALLIANCE REZIDENTIAL S.R.L.dissolvedAMARIEI ANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMITE S.R.L.activeANAD SHAPERS S.R.L.activeARBENA BUSINESS S.R.L.activeARIMEX SRLactiveAUTOCLASS ELITE S.R.L.inactiveBEGLIGIU E. OANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE IT SYSTEMS SRLactiveCASICO PROJECT S.R.L.activeCASTRAVEŢ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENTRAL MONT S.R.L.activeDIGITAL MIND IDEAS S.R.L.dissolvedDMD REAL ESTATE AGENCY SRLdissolvedD.P.C. HORECA SRLactiveDRAGONUL TURBAT SRLinactiveDUKE TECHNOLOGIES S.R.L.activeEASY EDITING S.R.L.active

+38 more

Connections

9 links
Shared operator — likely the same administrator
WAGEN AUTO SALE S.R.L.Shared officer / director · 10 share thisALLIANCE RESIDENCE S.R.L.Shared officer / director · 10 share thisDARIUS COMPANI SRLShared officer / director · 10 share thisCRYSTAL INVEST SYSTEM SRLShared officer / director · 10 share thisDUSTIA TRANS SRLShared officer / director · 10 share thisALLIANCE REZIDENTIAL IMOBILIARE S.R.L.Shared officer / director · 10 share thisDCT DATA ENGINEERING SOLUTIONS S.R.L.Shared officer / director · 10 share thisPROJECT SYSTEM CONSULTING S.R.L.Shared officer / director · 10 share thisSERVICII PUBLICE GOIESTI SRLShared officer / director · 10 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
DUŢĂ CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100