DOSSIERS / DILARA SHOP SRL
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Company dossier

DILARA SHOP SRL

ONRC · COMPANY · INCORPORATED 2011-02-03
KYBE ID: RO-J17_126_2011 · J17/126/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DILARA SHOP SRL
ro_onrc
J17/126/2011
ro_onrc
dissolved
ro_onrc
2011-02-03
ro_onrc
217, 807290 Sat Şendreni, Comuna Şendreni, Galaţi
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
ALEXIDANA SRLShared registered address · 2 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
CII CARAGEA MIHAELAlichidator provizoriu—ONRC registry
CARAGEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100