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Company dossier

DALV CREATIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-24
KYBE ID: RO-J12_3161_2023 · J12/3161/2023 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameDALV CREATIVE S.R.L.

ro_onrc

RegistrationJ12/3161/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-24

ro_onrc

Registered addressPRIMĂVERII 6, 400540 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

65 total

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

10PLUS CREATIVE SOLUTIONS SRL-Dactive AC MIXTEXPERT SRLactive AMERICAN GRILL S.R.L.active AȘTILEAN DANIEL IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive AUTOMAGDEA S.R.L.active AXE PREMIUM ADVISORS S.R.L.active BARABASCHA PARCEL S.R.L.active BETASOFT IMPEX SRLactive BLEDIX SRLactive CECCO BIROTICA S.R.L.active CODE ADDICT INNOVATIONS S.R.L.active CONDREA OVIDIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CRISS SHOP COSMETIC SRL-Dactive DEMIAN ARON-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive DIANA & LACRIMIOARA SRLliquidation DOMUS FIDELIS S.R.L.active DONE DEAL BUSINESS S.R.L.dissolved DRB EVOLUTION S.R.L.active DRB SOLUTIONS S.R.L.active DRUMASCO SRLactive

+45 more

Connections

2 links

Shared operator — likely the same administrator

CRISELI IMPEX SRLShared officer / director · 3 share this SMART MEGASTRUCT S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
JUCAN VLAD	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100