DOSSIERS / DALIA DEVELOPMENT NORD GRUP S.R.L.
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Company dossier

DALIA DEVELOPMENT NORD GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-17
KYBE ID: RO-J23_5067_2018 · J23/5067/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALIA DEVELOPMENT NORD GRUP S.R.L.
ro_onrc
J23/5067/2018
ro_onrc
active
ro_onrc
2018-10-17
ro_onrc
MALUL ROŞU 21, 77015 Sat Baloteşti, Comuna Baloteşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERINDEI RĂZVAN-DUMITRUadministrator—ONRC registry
ILIASA TUDOR-ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100