DOSSIERS / DALA PRODCOM SRL
← Search
Company dossier

DALA PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1995-02-21
KYBE ID: RO-J12_249_1995 · J12/249/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALA PRODCOM SRL
ro_onrc
J12/249/1995
ro_onrc
active
ro_onrc
1995-02-21
ro_onrc
Str. LACUL ROSU 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACHIM NARCIS CALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRO MOLDAN SRLactiveALEV COMERT SRLactiveALEX NONA COMEXIM SRLactiveALIMENT CO & CO SRLactiveAREAL IMPORT EXPORT SRLactiveASISSI IMPORT EXPORT SRLactiveBINN IMPORT EXPORT SRLactiveBOCA JR PRODIMPEX SRLactiveCELIM CONSULT SRLactiveCERBU COMERCIALIZARE IMPORT EXPORT SRLactiveCOLCERIU GABRIELA COSMINA PFactiveCORVINA IMPEX SRLactiveCOSMA I GHEORGHE PFactiveCRISTIOAN INSTALATII IMPEX SRLactiveDAGOSS IMPEX SRLactiveDAROX PLUS SRLactiveDENTAL CONSULT SRLactiveELCORANA COMIMPEX SRLactiveFODOCA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+21 more

People with significant control

1 people
NameRoleFromSource
DANCIU GAVRILAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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