DOSSIERS / DALIA SRL
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Company dossier

DALIA SRL

ONRC · COMPANY · INCORPORATED 1992-05-25
KYBE ID: RO-J15_1199_1992 · J15/1199/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALIA SRL
ro_onrc
J15/1199/1992
ro_onrc
active
ro_onrc
1992-05-25
ro_onrc
B-dul I.C.BRATIANU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACCEPT CONSULTING SRLactiveAGENTIA PRO CASA SRLactiveAGEROM SRLactiveALGEB SERV SRLactiveALTOURS SRLactiveALUMPEN MOB SRLactiveANKA FASHION SRLactiveARONOEL COM SRLactiveAUREC COMPLEX SRLactiveBANNER COM SRLactiveBARRAT MOBILA CARAGIALE SRLactiveBEYAZIT SRLactiveBOBY MAR SRLactiveBUTUN IMPEX SRLactiveC & A IMPEX SRLactiveCAPITOL COM SRLactiveCAPRICORN ` 67 SRLactiveCENTURION SRLactiveCOELECTROTECHNIK SRLactiveCRV STIL SRLactive

+48 more

People with significant control

1 people
NameRoleFromSource
BORCEA ANTONETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100