DOSSIERS / DAHLIN COM SRL
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DAHLIN COM SRL

ONRC · COMPANY · INCORPORATED 1995-06-07
KYBE ID: RO-J11_251_1995 · J11/251/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DAHLIN COM SRL
ro_onrc
J11/251/1995
ro_onrc
dissolved
ro_onrc
1995-06-07
ro_onrc
Aleea ALUNISULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Companies at this address

28 total
ANDRESITO SRLdissolvedARYBY RADICAL CONSTRUCT SRLactiveCALINA ELENA PFdissolvedCHRISTIAN PEINTURE SRLdissolvedCLAUTOUR AGENCY SRLdissolvedDAROBY & ADRIANA SRLactiveGROZĂVESCU PETRU PFdissolvedIN & CA FAMILY MARKET SRLdissolvedINDI MAY 2011 SRLactiveIOCSA COM SRLdissolvedIOCSA IOAN PFdissolvedISVARCIAN SIMONA MARIANA PFdissolvedITAL-SIMDOR SRLactiveLF-ROZINA IMPEX SRLdissolvedLUMMY STAR TOOLS SRLdissolvedMADOXX SRLdissolvedMC-ARCOMAT PROD SRLdissolvedMG PANDA COMPUTERS SRLdissolvedMOANDA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOP VIOREL PFdissolved

+8 more

Connections

9 links
Shared operator — likely the same administrator
MOCASIN SRLShared officer / director · 10 share thisROŞCA & MAGAZIN MIXT S.R.L.Shared officer / director · 10 share thisINEXT COMMUNICATION SRLShared officer / director · 10 share thisMARY & NELA COM SRLShared officer / director · 10 share thisAGORA TIME S.R.L.Shared officer / director · 10 share thisAUDIO SYSTEM SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ASA BUSINESS CONSULTING"Shared officer / director · 10 share thisROTAX SRLShared officer / director · 10 share thisFREE YOUR MIND SRLShared officer / director · 10 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

1 people
NameRoleFromSource
ROSCA IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100