DOSSIERS / DALIR GAL 94 SRL
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Company dossier

DALIR GAL 94 SRL

ONRC · COMPANY · INCORPORATED 1994-02-10
KYBE ID: RO-J17_394_1994 · J17/394/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALIR GAL 94 SRL
ro_onrc
J17/394/1994
ro_onrc
active
ro_onrc
1994-02-10
ro_onrc
Com. FUNDENI, 6231 Sat Hanu Conachi, Comuna Fundeni, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RĂILEANU AURELIANadministrator—ONRC registry
RĂILEANU CONSTANTINadministrator—ONRC registry
TUDOR TUDORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100