DOSSIERS / DIRALIS INVEST SRL
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DIRALIS INVEST SRL

ONRC · COMPANY · INCORPORATED 1996-03-12
KYBE ID: RO-J12_437_1996 · J12/437/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DIRALIS INVEST SRL
ro_onrc
J12/437/1996
ro_onrc
dissolved
ro_onrc
1996-03-12
ro_onrc
Str. PARING 23, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

24 total
ALEXANDRA MIHAELA COM SRLdissolvedA M M GROUP IMPEX SRLdissolvedELCOMCRIST IMPORT EXPORT SRLdissolvedEUROVIXON PRODIMPEX SRLdissolvedFARCANE VIORICA PFdissolvedFLORIAN MARIAN COMERT MIXT SRLdissolvedGABI & DELI COM SRLdissolvedGARGALO IMPORT EXPORT SRLactiveGECSE UNIVERSAL TRANSPORT SNCdissolvedGLOB CAR SRLdissolvedHALE IMPEX SRLdissolvedIMOB INVEST SRLdissolvedINCORA COMERT SRLdissolvedK IMOBILIARE SRLactiveLISADO AUDIO VIDEO SRLdissolvedMARIAN & FLORIAN COMEXIM SRLactiveMARISABEL COMPROD SRLdissolvedMATILDEA IMPEX SRLdissolvedMUNICAR AUTO SERVICE SRLdissolvedNITESCU GABRIEL GHEORGHE AFdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
ZENYTH INSURANCE AGENT DE ASIGURARE SRLShared officer / director · 9 share thisMD SOLARIS S.R.L.Shared officer / director · 9 share thisCETIM 95 SRLShared officer / director · 9 share thisCATERING VADORI S.R.L.Shared officer / director · 9 share thisCATERING VADORI S.R.L.Shared officer / director · 9 share thisALCAMPO-MURESAN SNCShared officer / director · 9 share thisCADRIL COMIMPEX SRLShared officer / director · 9 share thisLEDO-CHIM SRLShared officer / director · 9 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
MURESAN DORINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100