KYBE — See who's really behind any company

Company dossier

DALUDY SRL

ONRC · COMPANY · INCORPORATED 2007-02-26
KYBE ID: RO-J27_309_2007 · J27/309/2007 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

liquidation

Legal nameDALUDY SRL

ro_onrc

RegistrationJ27/309/2007

ro_onrc

Statusliquidation

ro_onrc

Incorporated2007-02-26

ro_onrc

Registered addressStr. IULIAN ANTONESCU 13, Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

5 total

BOGDAN VIORICA - ALINA PFdissolved DAHAN COMPANY SRLdissolved DIANA FOREST SRLactive ROCA CONSTANTIN FLORIN PFdissolved

Connections

4 links

Shared operator — likely the same administrator

DIANA FOREST SRLShared registered address · 5 share this DAHAN COMPANY SRLShared registered address · 5 share this ROCA CONSTANTIN FLORIN PFShared registered address · 5 share this BOGDAN VIORICA - ALINA PFShared registered address · 5 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
ZÎMBREAN DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100