DOSSIERS / DALVF ARISS SRL
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Company dossier

DALVF ARISS SRL

ONRC · COMPANY · INCORPORATED 2006-09-27
KYBE ID: RO-J24_1487_2006 · J24/1487/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DALVF ARISS SRL
ro_onrc
J24/1487/2006
ro_onrc
active
ro_onrc
2006-09-27
ro_onrc
264, Sat Asuaju de Sus, Comuna Asuaju de Sus, Maramureş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FMCVShared officer / director · 6 share thisARISS DALVFShared officer / director · 6 share thisLUCDALVF & FILS SRLShared officer / director · 6 share thisSANDOR & CO SNCShared officer / director · 6 share thisMATHEUS DALVF SRLShared officer / director · 6 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
NameRoleFromSource
ŞANDOR RADU FLAVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARISS DALVF · dissolved · name-sim 0.75) — 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