DOSSIERS / DALIZA PROPERTIES SRL
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Company dossier

DALIZA PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2008-04-04
KYBE ID: RO-J40_6208_2008 · J40/6208/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALIZA PROPERTIES SRL
ro_onrc
J40/6208/2008
ro_onrc
active
ro_onrc
2008-04-04
ro_onrc
Str. Dr. Herescu Petre 15, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AJK PROPERTIES SRLactiveALLIANCE PROPERTIES SRLactiveAMRIK & BALBIR PROPERTY SRLactiveANDA PERFORMANCE GROUP SRLactiveAQUILINA OVERSEAS SRLactiveARMSON OVERSEAS PROPERTY SRLactiveAYLMER PROPERTY SRLactiveBARCLAY ASKEW HOLDINGS SRLactiveBAXTER & TURNER INTERNATIONAL PROPERTY INVESTMENT SRLactiveBEAULIEU PROPERTIES SRLactiveBELLHOUSE HOMES SRLactiveBLUEBIRD PROPERTIES SRLactiveBLUE MANGO PROPERTIES SRLactiveBOMER PROPERTIES SRLactiveCASEMENT PROPERTIES SRLactiveCASHPOINT CARD SYSTEMS SRLactiveCHRIS JOST PROPERTY SRLactiveCORNER MARKET SRLactiveCRWYS PROPERTIES SRLactiveDANESHILL PROPERTIES SRLactive

+90 more

People with significant control

1 people
NameRoleFromSource
LUKOSEVICIUS DALIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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