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Company dossier

DALOR ALIM S.R.L.

ONRC · COMPANY · INCORPORATED 2012-11-06
KYBE ID: RO-J20_1013_2012 · J20/1013/2012 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDALOR ALIM S.R.L.

ro_onrc

RegistrationJ20/1013/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-11-06

ro_onrc

Registered addressAVIATORILOR, 332099 Municipiul Petroşani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

A&C ICHIM ANDY S.R.L.active ADALBERT PHOTO S.R.L.active AGIOS NIKOLAOS TRADING S.R.L.active AKA PRO GREEN S.R.L.active ALBAGO FAMILY 2016 S.R.L.active ALBINUŢA-FURNICUŢA S.R.L.active ALBU A. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALBU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive ALE SOUND&LIGHT CREATIONS S.R.L.active ALEXANDRU EURO TRANSPORT S.R.L.active ALFA OVIDIU STAR S.R.L.active ALOVDA FITNESS S.R.L.active ALX IMOB CONSULTING S.R.L.active ALY FASHION S.R.L.active AMBITIOUS PEOPLE S.R.L.active AMI BY AMALIA S.R.L.active ANCAART DESIGN S.R.L.active ANGHEL CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactive ANIDA BOB SHOP S.R.L.active ANIMAL LOVER S.R.L.active

+269 more

People with significant control

2 people

Name	Role	From	Source
C.I.I. MOLDOVAN ANA-MARIA	lichidator	—	ONRC registry
MOLDOVAN ANA-MARIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100