DOSSIERS / DANA PROPERTIES S.R.L.
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DANA PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-26
KYBE ID: RO-J40_20872_2021 · J40/20872/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DANA PROPERTIES S.R.L.
ro_onrc
J40/20872/2021
ro_onrc
dissolved
ro_onrc
2021-11-26
ro_onrc
JEAN MONNET 7A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
S&LUSSUOSO S.R.L.Shared registered address · 6 share thisPETITE ANDREE S.R.L.Shared registered address · 6 share thisTOPIC FASHION S.R.L.Shared registered address · 6 share thisNATIV CITY S.R.L.Shared registered address · 6 share thisTREND STIL S.R.L.Shared registered address · 6 share thisEXCELENT IMOB S.R.L.Shared officer / director · 11 share thisCOSTA AZZURA INTERNAŢIONAL SAShared officer / director · 11 share thisIDEAL DINAMIC TRANSPORT S.R.L.Shared officer / director · 11 share thisMODUM SRLShared officer / director · 11 share thisT.F.N. COMPANY COM SRLShared officer / director · 11 share thisDIMAGRA SRLShared officer / director · 11 share thisFLORIANDIART DECOR S.R.L.Shared officer / director · 11 share thisDIMAGRA SRLShared officer / director · 11 share thisF.R.M. COM XXI SRLShared officer / director · 11 share thisEFICIENT IMOBILIARE S.R.L.Shared officer / director · 11 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
DIMA FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100