DOSSIERS / DIALEX COM SRL
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Company dossier

DIALEX COM SRL

ONRC · COMPANY · INCORPORATED 1994-02-18
KYBE ID: RO-J09_251_1994 · J09/251/1994 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
DIALEX COM SRL
ro_onrc
J09/251/1994
ro_onrc
liquidation
ro_onrc
1994-02-18
ro_onrc
6110 Sat Pietroiu, Comuna Vădeni, Brăila
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
COMCART SRLShared officer / director · 2 share thisABARIT COM PROD SRLShared registered address · 8 share thisIONGET AGRO COM SRLShared registered address · 8 share thisENICGET AGRO SRLShared registered address · 8 share thisLUPU IORDANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMARIGAB COM SRLShared registered address · 8 share thisRITEON SERV SRLShared registered address · 8 share thisCOMPETROMIXT SRLShared registered address · 8 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
NameRoleFromSource
DASCALU N.GHEORGHEadministrator—ONRC registry
GHEORGHE (DESPA) GABRIELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100