DOSSIERS / DALI STAIL IMPEX SRL
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DALI STAIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-08-29
KYBE ID: RO-J12_1723_1995 · J12/1723/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DALI STAIL IMPEX SRL
ro_onrc
J12/1723/1995
ro_onrc
dissolved
ro_onrc
1995-08-29
ro_onrc
B-dul 21 DECEMBRIE 1989 129, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXINA IMPORT EXPORT SRLdissolvedANDORA COMIMPEX SRLdissolvedANSA LUX SRLactiveASIA TUR SRLdissolvedATEME IMPEX SRLdissolvedBIOVITAL MEDISERV SRLdissolvedCALORIA SRLactiveCIEL IMPORT EXPORT SRLdissolvedCITADELA IMOBILIARA SRLdissolvedCLAUDISIMA IMPORT EXPORT SRLdissolvedCOMVALEX IMPEX SRLdissolvedDANCIU LUCIAN PFdissolvedDISCONT CONTABILITATE CONSULTING SRLactiveEUROPATUR SRLactiveFANSTIL EXIM SRLdissolvedFARCAS VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFRILOG SRLdissolvedHAN GHEORGHE PFdissolvedIRADANI IMPORT EXPORT SRLdissolvedIRINOR IMPORT EXPORT SRLdissolved

+37 more

Connections

5 links
Shared operator — likely the same administrator
SANMARIS CONF SRLShared officer / director · 6 share thisSTAIL IMPORT EXPORT PRESTARI SERVICII SI COMERCIALIZARE SRLShared officer / director · 6 share thisCOMEURO SRLShared officer / director · 6 share thisSTAIL MODELING AGENTIE DE MANECHINE SI FOTOMODELE SRLShared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J12_1723_1995/network.

People with significant control

3 people
NameRoleFromSource
DELEANU ILEANAadministrator—ONRC registry
MAGDAŞ MARILENA CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator—ONRC registry
MAGDAŞ MARILENA CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100