KYBE — See who's really behind any company

Company dossier

DILI SHOP SRL

ONRC · COMPANY · INCORPORATED 2004-09-29
KYBE ID: RO-J51_483_2004 · J51/483/2004 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDILI SHOP SRL

ro_onrc

RegistrationJ51/483/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-09-29

ro_onrc

Registered addressStr. Ştirbei Vodă, 8500 Municipiul Călăraşi, Călăraşi

ro_onrc

Companies at this address

67 total

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

AMIRAL SRLdissolved ANGHEL SRLdissolved ARTRECLAM SRLdissolved ART - TRUK - DESIGN SRLinactive ARYA TARA SRLdissolved ASIA COM SRLdissolved AUTOTRANS DUMITRU SRLliquidation BADEA BANEA PREST SNCdissolved BALACEANU SRLdissolved BIRSA PAT SRLdissolved BOBOCUS P SRLdissolved CALDARE SRLliquidation CHINEZUL SRLactive COSTEA GH. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRUDU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAVID SI CRISTEA SNCdissolved DUMITRU RAMONA SNCdissolved FINDER ROM SRLdissolved FINTINITA SRLinactive GECOF IMPEX SRLdissolved

+47 more

Connections

2 links

Shared operator — likely the same administrator

FAROMAD SRLShared officer / director · 3 share this BEBE JUNIOR MARKET S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ROADEFER MĂDĂLINA	administrator	—	ONRC registry
TĂBĂCARIU ANCA MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100