DOSSIERS / DEXTRA REAL ESTATE SERVICES SRL
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DEXTRA REAL ESTATE SERVICES SRL

ONRC · COMPANY · INCORPORATED 2015-07-21
KYBE ID: RO-J40_8988_2015 · J40/8988/2015 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEXTRA REAL ESTATE SERVICES SRL
ro_onrc
J40/8988/2015
ro_onrc
dissolved
ro_onrc
2015-07-21
ro_onrc
POLONĂ 68-72, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AAM MANAGEMENT INFORMATION CONSULTING PRIVATE COMPANY LIMITED BY SHARES BUDAPESTA SUCURSALA BUCURESTIdissolvedAAM MANAGEMENT INFORMATION CONSULTING SRLdissolvedAECOM GLOBAL BUSINESS SERVICES EUROPE S.R.L.activeAECOM INGENIERIA SRLactiveAECOM SPAIN DCS, S.L., MADRID SUCURSALA BUCURESTIactiveARISTON THERMO ROMANIA SRLactiveASOBU TECH S.R.L.dissolvedBACH AGROINVEST SRLdissolvedBETA RENEWABLE ENERGY S.R.L.activeBOERU M. A. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABLE CHANNELS S.R.L.dissolvedCADOR FIT-OUT SRLactiveCAPALO AI POWER ROMANIA S.R.L.activeCARDENAS REAL CONSULTING SRLdissolvedCHELLO CENTRAL EUROPE SRLdissolvedCHELLO NETWORKS SRLdissolvedCNW COURIER NETWORK RO S.R.L.activeCOBRA INFRAESTRUCTURAS HIDRAULICAS SA MADRID SUCURSALA BUCURESTIactiveDEAGRES SRLdissolvedDELTA RENEWABLE GREEN S.R.L.active

+68 more

People with significant control

1 people
NameRoleFromSource
MARINI DIMITRAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEXTRA REAL ESTATE SERVICES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100