DOSSIERS / RALU & DIA SRL
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RALU & DIA SRL

ONRC · COMPANY · INCORPORATED 2002-10-04
KYBE ID: RO-J25_240_2002 · J25/240/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
RALU & DIA SRL
ro_onrc
J25/240/2002
ro_onrc
active
ro_onrc
2002-10-04
ro_onrc
1521 Sat Malovăţ, Comuna Malovăţ, Mehedinţi
ro_onrc

Companies at this address

24 total
ACUM E ACUM COM SRLdissolvedANGELICA 2004 SRLdissolvedBALTAC I. ION - LA IONICA PFdissolvedC.D.L. COMPANY SRLdissolvedCOJOCARIU ILIE PFdissolvedCRISTIN-DEN SRLdissolvedCRISURALU SRLdissolvedDECAGON SRLdissolvedFLOREA I. CARMEN-PETRUTA PFdissolvedGISSY SERV SRLdissolvedIONASCU-BONDOC DANIELA - DANIELA PFdissolvedIORTON SRLdissolvedMOTORSPORT SRLdissolvedNEW FORCEE COMPANY SRLdissolvedOLD`S GOLD COMPANY SRLdissolvedPANA COM SRLdissolvedPANA M. ANGELA AFdissolvedPOPASUL DRUMETULUI SRLdissolvedRADU F. FLORY PFdissolvedSOLITAR 2003 SRLdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
NUCHIR IMPEX SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DENTIȚA-FARM"Shared officer / director · 10 share thisD.L.I. MODE STYLE SRLShared officer / director · 10 share thisILVEST SRLShared officer / director · 10 share thisINTELIGENŢA ARTIFICIALĂ S.R.L.Shared officer / director · 10 share thisILEDINA SRLShared officer / director · 10 share thisRESINA POLIPEX SRLShared officer / director · 10 share thisFAST CHIMAR SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LA STAICU"Shared officer / director · 10 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
CHIRIAC ILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100