DOSSIERS / DALI TRANS SRL
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Company dossier

DALI TRANS SRL

ONRC · COMPANY · INCORPORATED 1997-11-13
KYBE ID: RO-J34_442_1997 · J34/442/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DALI TRANS SRL
ro_onrc
J34/442/1997
ro_onrc
dissolved
ro_onrc
1997-11-13
ro_onrc
Str. Dunării 17, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

31 total
ACORNSOFT SRLdissolvedADY & ANDRE SRLdissolvedAGROHOC SRLactiveCORSTEL SRLdissolvedCRISTALEX SRLactiveCRISTICI MARIAN PFdissolvedDANINVEST SRLdissolvedDULBASTRU ILIE PFdissolvedFARMA SERV SRLactiveFINANCIA SERVICES SRLactiveFINANCIA SRLactiveFLORIN & ANA COM SRLdissolvedGACITI SRLdissolvedGHENU DAVILICĂ PERSOANĂ FIZICĂ AUTORIZATĂinactiveIRIALEX COM SRLdissolvedK SOFT˙ASPECT SRLdissolvedMALVA AGRO SRLinactiveMEDIRFARM SRLdissolvedMOB INSTALL SRLinactiveNELVIO SRLinactive

+11 more

People with significant control

1 people
NameRoleFromSource
ÎMPUŞCATU D. DANIEL MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100