Key facts
dissolvedDYULY SRL
ro_onrc
J17/622/2011
ro_onrc
dissolved
ro_onrc
2011-05-12
ro_onrc
Str. BRĂILEI 205, 800628 Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
DYULY SRL
RISK SCORE38MEDIUM RISK
Companies at this address
13 totalACONITUM CONSTRUCT SRLAUTO FULGER 1 SRLBOZA CARMEN-LAURA PERSOANĂ FIZICĂ AUTORIZATĂDANGRIG 68 SRLDAVID PLAY'S SRLGHERGHI MARIA ÎNTREPRINDERE FAMILIALĂMARVALCRIS DESIGN SRLMIROIU ION ÎNTREPRINDERE INDIVIDUALĂRADU P. DOINA ÎNTREPRINDERE INDIVIDUALĂROGOZ LAURENŢIA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂSILMAR DESIGN SRLTOMA C. ION PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CII VIVSIC-BUTNARU ANCA-DANIELA | lichidator | — | ONRC registry |
| VIVISIC-BUTNARU ANCA-DANIELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedhigh
Serial-failure director
A director (CII VIVSIC-BUTNARU ANCA-DANIELA) has taken 5 companies into liquidation — phoenixing
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 38?
2 signals+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100