DOSSIERS / DALVAPPDATA S.R.L.
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DALVAPPDATA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-16
KYBE ID: RO-J12_139_2019 · J12/139/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DALVAPPDATA S.R.L.
ro_onrc
J12/139/2019
ro_onrc
active
ro_onrc
2019-01-16
ro_onrc
Trifoiului 22, 400425 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

31 total
ALSET PACKAGING SRLactiveAMH MEDIA TECH S.R.L.liquidationANDUSTRIA EMBEDDED AND ADVISORY S.R.L.activeANDY ASIG S.R.L.activeANTONIA PAULET ENTERPRISE S.R.L.activeAROBS BUSINESS CENTER S.R.L.activeARTCETERA S.R.L.inactiveBD ADHOC CONSTRUCT S.R.L.activeBRĂNESCU BOGDAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCARDIOEM MEDICAL S.R.L.activeCELERITY SOFTWARE SOLUTIONS S.R.L.activeCODING SEASON S.R.L.activeDUSTY MODERN S.R.L.activeEASEMM SOFTWARE S.R.L.activeEXCLUSIVE SOFTWARE DEVELOPMENT S.R.L.dissolvedFINE WINE BISTRO SRLactiveFORTE COMERCIAL CONSTRUCT S.R.L.inactiveHB IDEAL CONSTRUCT S.R.L.dissolvedKULCSAR ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAURENTIU PALADE BIROU DE ARHITECTURA S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
RUSU VLADadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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