DOSSIERS / DALIP BABY S.R.L.
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DALIP BABY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-07
KYBE ID: RO-J17_809_2018 · J17/809/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALIP BABY S.R.L.
ro_onrc
J17/809/2018
ro_onrc
active
ro_onrc
2018-06-07
ro_onrc
VICTOR VÎLCOVICI 1, 800668 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AILADAMIN ADVERT SRL-DactiveAIRINEI DOINA ÎNTREPRINDERE FAMILIALĂactiveALBERT BOATS SRLactiveALERIUM S.R.L.activeARCADIA PRIMACONS S.R.L.activeBOBOC ROMEO-POMPILIU PFAactiveCĂLĂRAȘU STELA PFAactiveCARFLOW AUTO S.R.L.activeCEREMUS SRLactiveCLARINFO SERVICE DIVISION SRLactiveCORINA DUMITRIU MAKE-UP SRLactiveCUCIUREANU LAURENŢIU-NICU ÎNTREPRINDERE INDIVIDUALĂactiveDEMIR ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEVSQUAD SOFTWARE S.R.L.activeDIABIJU PETSTYLE SRL-DactiveEXCLUSIVE AUTOMOBILE AMP SRLactiveFADE FACTORY DIMOFTE S.R.L.activeGIGA SOFTVIEW SRLactiveGOBI 71 SHIPMODELS S.R.L.activeGRIGORAS ANIMAL'S KINGDOM S.R.L.active

+30 more

People with significant control

2 people
NameRoleFromSource
MOISĂ BOGDAN-VALENTINadministrator—ONRC registry
MOISĂ GABRIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100