DOSSIERS / DALAMAN CONSTRUCT S.R.L.
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DALAMAN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-13
KYBE ID: RO-J23_7760_2021 · J23/7760/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALAMAN CONSTRUCT S.R.L.
ro_onrc
J23/7760/2021
ro_onrc
active
ro_onrc
2021-12-13
ro_onrc
Soldat Giurca Constantin 8, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

633 RAINBOW STUDIOS SRLactiveAL HARAKE MARIE FASHION DESIGNER SRL-DactiveALSARUZ INTERNATIONAL S.R.L.activeAL TAWIL INTERNATIONAL INVEST SRLactiveARI SERVICE AUTO SRLactiveARTECO SOLUTION & DISTRIBUTION S.R.L.activeAVENTIS PLAN S.R.L.activeAWESOME GROUP INTERNATIONAL SRLactiveBASARAN S.R.L.activeBENEFIC & DIVERSIFICAT S.R.L.activeBLUE HOME CONSTRUCT SRLactiveBUCHAREST ENERGY INVEST SRLactiveCEZAR NEDELCU PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEL'S IMOBILIARE & LODGING S.R.L.activeDEV CORE GROUP S.R.L.activeDIAMOND VANZARI AUTO RULATE S.R.L.activeEMG HALEP CONSTRUCT S.R.L.activeEURO ART PRO COMPANY SRLactiveEXPERT COATING S.R.L.activeFAR EAST SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
C.I.I. BĂLAN SERGIUlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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