DOSSIERS / DALION SERVICE SRL
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Company dossier

DALION SERVICE SRL

ONRC · COMPANY · INCORPORATED 1999-12-14
KYBE ID: RO-J16_808_1999 · J16/808/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DALION SERVICE SRL
ro_onrc
J16/808/1999
ro_onrc
dissolved
ro_onrc
1999-12-14
ro_onrc
Str. INFRĂŢIRII, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ANTRALEX SRLShared registered address · 4 share thisINA INDUSTRIAL ROMANIA SRLShared registered address · 4 share thisBRUNER SRLShared registered address · 4 share thisCRINOS IMPEX SRLShared officer / director · 9 share thisANG IONUŢ SRLShared officer / director · 9 share thisANDIMAS CRIS DOM SRLShared officer / director · 9 share thisBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA BISTRITAShared officer / director · 9 share thisANGIS SRLShared officer / director · 9 share thisANGHELESCU ATEXIM SNCShared officer / director · 9 share thisWOLLANDA IMPEX SRLShared officer / director · 9 share thisTRADECONSULTING 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

2 people
NameRoleFromSource
ANGHELESCU IONadministrator—ONRC registry
LEOVEANU SIMONAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100