DOSSIERS / DALYN SRL
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Company dossier

DALYN SRL

ONRC · COMPANY · INCORPORATED 1992-02-12
KYBE ID: RO-J27_250_1992 · J27/250/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALYN SRL
ro_onrc
J27/250/1992
ro_onrc
dissolved
ro_onrc
1992-02-12
ro_onrc
5646 Sat Bistriţa, Comuna Alexandru cel Bun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3 M GAMA SRLactiveADA IMOBILIARE SRLactiveAGRO NATURAL SRLdissolvedAMARINEI GHEORGHE PFdissolvedANDROM PRODCOM SRLinactiveANIDA SRLdissolvedAVIRVAREI V VALERIA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALAN PARASCHIVA AFdissolvedBETA INSTAL SRLdissolvedBOACAS VERONICA PFdissolvedBRADULETUL SRLactiveBUCUR BISTRITA SNCdissolvedBUFMAX SRLdissolvedCALINESCU VASILE FLORARIE PFdissolvedCIPCAR SRLdissolvedC M S TEHNO SRLdissolvedCOBRA SRLdissolvedCORDIAL SRLdissolvedCOVRIG ION ÎNTREPRINDERE FAMILIALĂdissolvedDANELIUC VOICA PATISERIE ALBINA AFdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DANELIUC D. MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100