DOSSIERS / DALLV IMPEX SRL
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Company dossier

DALLV IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-05-29
KYBE ID: RO-J20_797_2006 · J20/797/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALLV IMPEX SRL
ro_onrc
J20/797/2006
ro_onrc
active
ro_onrc
2006-05-29
ro_onrc
Str. AVIATORILOR, Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ANDADY COMPREST SRLactiveANIBAS CLASS SRLactiveARDI ARDI SRLactiveARTODETO SRLactiveBOSNEA CONSTANTIN IULIAN PFactiveBOSONCEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIPI SRLactiveCHIVU TRANSPORTER SRLactiveCLAMISI SRLactiveCORALI 2006 SRLactiveCRISTELY GRUP 96 SRLactiveCRIŢAN MARIA PFactiveD&C LOGISTIC FOREST SRLactiveDC SUNSHINE SRLactiveDENIADE EXIMCOM SRLactiveDONADALY COS FINANCE SRLactiveDUKA CONS TRANSPORT SRLactiveECOCLIMA SRLactiveELECTRO KOVACS SRLactiveELECTROPC VISAD SRLactive

+58 more

People with significant control

1 people
NameRoleFromSource
VITAN ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100