DOSSIERS / DAILEX SRL
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DAILEX SRL

ONRC · COMPANY · INCORPORATED 1995-03-24
KYBE ID: RO-J21_137_1995 · J21/137/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAILEX SRL
ro_onrc
J21/137/1995
ro_onrc
active
ro_onrc
1995-03-24
ro_onrc
Str. IALOMITEI -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

ALEC DUMITRU EGMOND PFactiveALECSE IONELA LAURA PFactiveALEXANA COM SRLactiveALINA TURCU LAURENTA ÎNTREPRINDERE FAMILIALĂactiveALMEPO COM SRLactiveAMANDA COM SRLactiveANA MARIA VASILE MARINELA ÎNTREPRINDERE FAMILIALĂactiveANDACRIS PROD SRLactiveANDALUZIA COM SRLactiveANDREEA DUMITRU ELENA PFactiveANDREI DANA PFactiveANTON IOANA PFactiveBACIU P. AFactiveBĂDIC ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveBALTĂ TĂNASE PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU ADELA MIHAELA PFactiveBARBU COM SRLactiveBAR L'ITALIANO SRLactiveBIENA COM SRLactiveBIT SERV IORDACHE AIDA MAGDALENA PFactive

+141 more

People with significant control

1 people
NameRoleFromSource
DINU FLORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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