DOSSIERS / DALIVIO INVEST SECURITES SRL
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DALIVIO INVEST SECURITES SRL

ONRC · COMPANY · INCORPORATED 2005-09-16
KYBE ID: RO-J07_585_2005 · J07/585/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALIVIO INVEST SECURITES SRL
ro_onrc
J07/585/2005
ro_onrc
active
ro_onrc
2005-09-16
ro_onrc
B-dul MIHAI EMINESCU 35, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GRECU LIVIU CONSTANTINadministrator—ONRC registry
MOCANU FARAGO DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100