DOSSIERS / DALMA ACTIV BUSINESS SRL
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DALMA ACTIV BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2013-04-25
KYBE ID: RO-J40_5543_2013 · J40/5543/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DALMA ACTIV BUSINESS SRL
ro_onrc
J40/5543/2013
ro_onrc
active
ro_onrc
2013-04-25
ro_onrc
PARTIZANILOR 1, 60926 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

72 total

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

AEMD COMPUTERS SERVICE SRLinactiveALIAN CONT SERV SRLdissolvedALPHATECH ACTIVE COMPANY SRLactiveANNA COTTON HOUSE SRLactiveARIS PROFESSIONAL CLEANING SRLactiveAXIAL CONSTRUCT BUILDING SRLdissolvedBRAND EXPRESS MARKET SRLactiveCATANIA TRADING 1995 SRLactiveCHINOX CONSULTING SRLdissolvedCINAP MOORE SRLactiveCITYSIGN SRLdissolvedCORTINA EXPERT SRLdissolvedDANCE MOOREA SRLactiveDECORATIVE BB STYLE ACTIVE SRLactiveDIAMOND PREMIUM SRLactiveECO AGRO SERVICE SRLdissolvedFARAON LOCATION SRLinactiveGENIUS INVEST STEEL SRLactiveGLOBAL OFFSHORE ADVISER SRLactiveGLOBAL TRADEZONE SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
YUSUF BEYZATadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100