DOSSIERS / DALVI DIN SRL
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Company dossier

DALVI DIN SRL

ONRC · COMPANY · INCORPORATED 2008-03-05
KYBE ID: RO-J30_350_2008 · J30/350/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DALVI DIN SRL
ro_onrc
J30/350/2008
ro_onrc
dissolved
ro_onrc
2008-03-05
ro_onrc
Str. VICTORIEI 209, Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
PREFAB LEXCONCRETE SRLShared officer / director · 5 share thisINDSAI MANAGEMENT S.R.L.Shared officer / director · 5 share thisDIRECTION SPEED TRANS S.R.L.Shared officer / director · 5 share thisDIRECTION SPEED S.R.L.Shared officer / director · 5 share thisCELLA & COMPANY SRLShared officer / director · 10 share thisBRETAGNE PRESTIGEShared officer / director · 10 share thisPREMIER BATShared officer / director · 10 share thisD.B. AGRO ZOO SRLShared officer / director · 10 share thisAGROMEC ROMGERA SINTANA SAShared officer / director · 10 share thisALEX FIER FORJAT S.R.L.Shared officer / director · 10 share thisNIMROD COM SRLShared officer / director · 10 share thisROM TRANSILVANIA COMIMPEX SRLShared officer / director · 10 share thisELS CONSTRUCTShared 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

2 people
NameRoleFromSource
BALOG IOANadministrator—ONRC registry
BALOG VLAD IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BALOG IOAN (officer) matches PEP Ioan Balog — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100