DOSSIERS / DALYUS S.R.L.
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Company dossier

DALYUS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-11
KYBE ID: RO-J2019000890339 · J2019000890339 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALYUS S.R.L.
ro_onrc
J2019000890339
ro_onrc
active
ro_onrc
2019-04-11
ro_onrc
FRASINULUI 17, Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEAMŢU SEBASTIAN ANDREIadministrator—ONRC registry
ROTARIU MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100