- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
DAMBOVITA MALL S.R.L.
DAMBOVITA MALL S.R.L. — Romanian company (lei:787200W8GVY78ZXFNA05). UBO chain traced 2 hops. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DAMBOVITA MALL S.R.L., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded parent relationship, effective 07 Aug 2025.07 Aug 2025gleif
- Registry-recorded ultimate parent relationship, effective 30 Jun 2022.30 Jun 2022gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- XHN1
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MAS PROPERTY HOLDING SRLAlso holds roles at 18 other companies
- ZALAU VALUE CENTRE S.R.L.ultimate parent
- MILITARI SHOPPING CENTRE S.R.L.ultimate parent
- MILITARI SHOPPING CENTRE S.R.L.parent
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAMBOVITA MALL S.R.L.?
- What is DAMBOVITA MALL S.R.L.'s risk level?
- Where does DAMBOVITA MALL S.R.L. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DAMBOVITA MALL S.R.L. — nothing is disclosed before that.