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Company dossier

DALYNDA SRL

ONRC · COMPANY · INCORPORATED 2003-11-20
KYBE ID: RO-J21_492_2003 · J21/492/2003 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDALYNDA SRL

ro_onrc

RegistrationJ21/492/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-20

ro_onrc

Registered address-, 8231 Sat Manasia, Comuna Manasia, Ialomiţa

ro_onrc

Companies at this address

84 total

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

ADIGEL COMPANY SRLdissolved ADINA CĂLINESCU S NICOLAE AFdissolved AGRO-INVEST SRLdissolved ALEOT W SRLactive ALINA ENE GHEORGHE AFdissolved ANTON M PFdissolved AVIA OIL COMPANI SRL BUCUREŞTI FILIALA MANASIAdissolved BARBU I. MIHAIL ÎNTREPRINDERE INDIVIDUALĂactive BEATRICE CRISTACHE VALENTINA ÎNTREPRINDERE FAMILIALĂdissolved BOGDAN ŞI MIHAI SRLactive BULIGA NICOLAE PFdissolved CAMI PETCU ION ÎNTREPRINDERE FAMILIALĂdissolved CAPRĂ SILVIU ÎNTREPRINDERE INDIVIDUALĂactive CECILIA MARINESCU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolved CIBO PARASCHIV ALEXANDRU AFdissolved CONSTRUCT CN SRLactive COSTACHE GRIGORE AFdissolved COSTACHE SERV SRLliquidation CRIST GHIMPU TUNDRECI C.AFdissolved DAMIAN DAMIAN SANDA PFdissolved

+64 more

Connections

1 link

Shared operator — likely the same administrator

BUSINESS CLASS AVM SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
POPA DANIELA ALINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100