DOSSIERS / DACIA PROPERTIES & PROPERTIES SERVICES SRL
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Company dossier

DACIA PROPERTIES & PROPERTIES SERVICES SRL

ONRC · COMPANY · INCORPORATED 2006-04-13
KYBE ID: RO-J40_6257_2006 · J40/6257/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DACIA PROPERTIES & PROPERTIES SERVICES SRL
ro_onrc
J40/6257/2006
ro_onrc
active
ro_onrc
2006-04-13
ro_onrc
TIMIŞOARA 84, 61334 Bucureşti Sectorul 6, 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.

A.C.F. FASHION BRAND SRLactiveACTIV BUNKER OIL SRLactiveALDASERO MINI-CAB S.R.L.activeAMI DE BOUTIQUE SRLactiveAMI DE SANTE S.R.L.activeARCADIA SPA DESIGN S.R.L.activeASSET PORTFOLIO DEVELOPMENT S.R.L.activeAUTO ABIL SRLactiveBESCO INC. SRLactiveBEST ALTERNATIV S.R.L.activeBTI DEFENCE TECHNOLOGIES SRLactiveBUCURESTI R.I.B. CONSTRUCT SRLactiveDATIS WORLD VISION S.R.L.activeDD TRANSPORT AUTO MĂRFURI SRLactiveDECO FRESH S.R.L.activeEDILITAR DEVELOPMENT SRLactiveEFTA CONSTRUCT PROJECT S.R.L.activeEIKHORST INVESTMENTS SRLactiveELECRIS SECURITY SRLactiveEXPERT TILES SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
MARCUS ANTHONIUS JOHANNES KOOPSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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