DOSSIERS / DALEX PROD COM SRL
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Company dossier

DALEX PROD COM SRL

ONRC · COMPANY · INCORPORATED 2006-03-03
KYBE ID: RO-J29_457_2006 · J29/457/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
DALEX PROD COM SRL
ro_onrc
J29/457/2006
ro_onrc
inactive
ro_onrc
2006-03-03
ro_onrc
Str. ABRUD 1, Municipiul Ploieşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NOVA QUANT TRADING S.R.L.Shared officer / director · 7 share thisARISIM CASA DULCE SRLShared officer / director · 7 share thisJUNIROBLEX SRLShared officer / director · 7 share thisTAOR GLOBAL LOGISTICS S.R.L.Shared officer / director · 7 share thisDĂNUTZ ALEX SRLShared officer / director · 7 share thisDANROBALE SHOP SRLShared officer / director · 7 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
NEAGU ALEXANDRU DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100