DOSSIERS / DALEXA-MAN SRL
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Company dossier

DALEXA-MAN SRL

ONRC · COMPANY · INCORPORATED 2012-07-26
KYBE ID: RO-J2012000721043 · J2012000721043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
DALEXA-MAN SRL
ro_onrc
J2012000721043
ro_onrc
inactive
ro_onrc
2012-07-26
ro_onrc
LIBERTĂŢII 1, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ENE LUPETO SRLShared registered address · 3 share thisGRIGOROI ELENA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisDAMARO M.S. SRLShared officer / director · 10 share thisLUNELA SRLShared officer / director · 10 share thisMELBA LUX SRLShared officer / director · 10 share thisROMADA SRLShared officer / director · 10 share thisRECORD IMPEX SRLShared officer / director · 10 share thisSTEPHAN'S SRLShared officer / director · 10 share thisLUNG TRANSPORT LOGISTIC S.R.L.Shared officer / director · 10 share thisLINTICE SRLShared officer / director · 10 share thisROMBER COM SRLShared officer / director · 10 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
LUNGU NECULAIadministrator—ONRC registry
SĂPĂTORIU IOANA-AMALIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100