DOSSIERS / CY. DREAM LAND SRL
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CY. DREAM LAND SRL

ONRC · COMPANY · INCORPORATED 2006-03-24
KYBE ID: RO-J40_4946_2006 · J40/4946/2006 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CY. DREAM LAND SRL
ro_onrc
J40/4946/2006
ro_onrc
active
ro_onrc
2006-03-24
ro_onrc
Str. Franceză 24, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACHILLEAS LAND SRLactiveAFRODITA IMOBILARE SRLactiveAGRO IMOB CONSULT SRLactiveALEMY LAND SRLactiveANTION LAND SRLactiveAPOLLON MOTO SRLactiveARCHIMIDIS LAND SRLactiveARISTOFAN LAND SRLactiveATENA LAND SRLactiveATHENA CY. LAND SRLactiveAXIMIO LAND SRLactiveBASILEUS LAND SRLactiveBUEN AYRE HOLDINGS SRLactiveCLEOPATRA IMOB SRLactiveCONSULTING R GROUP SRL CONSTANTA SUCURSALA BUCURESTIactiveCPC PROPERTIES INVESTMENTS SRLactiveCRETA IMOB SRLactiveCRONOS LAND SRLactiveCY. LAND STAV SRLactiveCY P&M LAND SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
DINOS PAPADOPOULOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100