DOSSIERS / DALMIVI COM SRL
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Company dossier

DALMIVI COM SRL

ONRC · COMPANY · INCORPORATED 1997-12-04
KYBE ID: RO-J16_1276_1997 · J16/1276/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALMIVI COM SRL
ro_onrc
J16/1276/1997
ro_onrc
active
ro_onrc
1997-12-04
ro_onrc
Str. ROMUL, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADAD LLC SRLactiveADEMAR SRLactiveALHANOR SERV SRLactiveAMMA TRANS SRLactiveANA SRLactiveANSALCO SAactiveATLANTYS INTERNATIONAL SRLactiveAVANTI SRLactiveBALOI-COMPANY SNCactiveCOBADIM PROD IMPEX SRLactiveCOMINTEX SAactiveCOMPRIN SRLactiveCRIVCOM SRLactiveDIANASDIAS COMIMPEX SRLactiveDIMI TRADE SRLactiveD&L TOURING SRLactiveELITTE COM SRLactiveEUROGAZ SAactiveEURO STIL GROUP SRLactiveFAW INTERNATIONAL SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
Cozma Elvira Lucialichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100