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Company dossier

DALITEX CASTELY SRL

ONRC · COMPANY · INCORPORATED 2015-03-19
KYBE ID: RO-J26_281_2015 · J26/281/2015 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDALITEX CASTELY SRL

ro_onrc

RegistrationJ26/281/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-03-19

ro_onrc

Registered addressCORNEŞTI 24, 545400 Municipiul Sighişoara, Mureş

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Companies at this address

3 total

JOIŢA ALEXANDRA IONELA ÎNTREPRINDERE INDIVIDUALĂdissolved MICUSAN COMALIMENT SRLactive

Connections

3 links

Shared operator — likely the same administrator

DALITEX SRLShared officer / director · 2 share this MICUSAN COMALIMENT SRLShared registered address · 3 share this JOIŢA ALEXANDRA IONELA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 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

Name	Role	From	Source
JOITA ELENA FLOAREA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALITEX SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100