DOSSIERS / DALF CONSULTING SRL
← SearchExport PDF
Company dossier

DALF CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-03-17
KYBE ID: RO-J23_390_2004 · J23/390/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALF CONSULTING SRL
ro_onrc
J23/390/2004
ro_onrc
dissolved
ro_onrc
2004-03-17
ro_onrc
Str. ARDEALULUI 9F, 70000 Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAŢI LIDIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLBURY CONSULTING GRUP SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100