DOSSIERS / DALLI PRODUCTION ROMANIA SRL
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Company dossier

DALLI PRODUCTION ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2015-05-12
KYBE ID: RO-J2015001084353 · J2015001084353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DALLI PRODUCTION ROMANIA SRL
ro_onrc
J2015001084353
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active
ro_onrc
2015-05-12
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GEORGE CONSTANTINESCU 4B si 2-4, Bucureşti Sectorul 2, Bucureşti
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Connections

10 links
Shared operator — likely the same administrator
DALLI DC OST S.R.L.Shared officer / director · 3 share thisTradeMaster Vertrieb & Logistik GmbHShared officer / director · 10 share thisGRUPO PROTURE INVERSIONES SOCIEDAD LIMITADA(R.M. MAHON)Shared officer / director · 10 share thisWurzener Dauerbackwaren GmbHShared officer / director · 10 share thisHG Süßwaren-Vertriebs-GmbHShared officer / director · 10 share thisGERMANS POLLASTRE SOCIEDAD LIMITADA(R.M. MAHON)Shared officer / director · 10 share thisFlämische Keksfabrik Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisCoverna Süßwaren Vertriebs-GmbHShared officer / director · 10 share thisGriesson - de Beukelaer GmbH & Co. KGShared 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J2015001084353/network.

People with significant control

3 people
NameRoleFromSource
HESSE VOLKER GERHARD WILHELMadministrator—ONRC registry
OSEGOWITSCH CHRISTOPHadministrator—ONRC registry
BIOTA ANDREEA MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100