DOSSIERS / DALAKIS MONTANA SRL
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DALAKIS MONTANA SRL

ONRC · COMPANY · INCORPORATED 1999-02-03
KYBE ID: RO-J13_641_1999 · J13/641/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DALAKIS MONTANA SRL
ro_onrc
J13/641/1999
ro_onrc
dissolved
ro_onrc
1999-02-03
ro_onrc
Str. GHIOCEILOR 4, 8625 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
DOBRE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100