DOSSIERS / DALIA ALBA IMPEX SRL
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DALIA ALBA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-03-12
KYBE ID: RO-J2015003025406 · J2015003025406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALIA ALBA IMPEX SRL
ro_onrc
J2015003025406
ro_onrc
active
ro_onrc
2015-03-12
ro_onrc
TELEAJEN 10, 21467 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADY AUTO WASH & MARKET S.R.L.activeAL & AL TEXTILE S.R.L.activeALE CARE DELIVERY S.R.L.activeALEX SPORT STYLE S.R.L.activeAPEP MEDICAL S.R.L.activeARP SMART BUSINESS S.R.L.activeARROPA STYLE SRLactiveAVIV PROIECT SRLactiveBAILLY STAR SRLactiveBEI BEI IMPEX S.R.L.activeBEST ECONOMIC SRLactiveBEST VISION STORE S.R.L.activeBISTI KLASE SRLactiveBLACK SMARAGD FILIALA BUCUREŞTI SRLactiveBLUE SMARAGD FILIALA BUCURESTI S.R.L.activeBUNĂTĂȚI CU DRAGOSTE S.R.L.activeCRAVE BOX S.R.L.activeCUTURE BUSINESS SRLactiveDAYIN AMENAJARE S.R.L.activeDROMIO TRANS IMPEX SRLactive

+51 more

People with significant control

1 people
NameRoleFromSource
ZHU XIANGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100