KYBE — See who's really behind any company

Company dossier

DALISIV SRL

ONRC · COMPANY · INCORPORATED 2007-08-20
KYBE ID: RO-J35_3107_2007 · J35/3107/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDALISIV SRL

ro_onrc

RegistrationJ35/3107/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-08-20

ro_onrc

Registered addressStr. POSTEI 15, Sat Dudeştii Noi, Comuna Dudeştii Noi, Timiş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

DANCE FEVER S.R.L.Shared officer / director · 4 share this GOUROYNAKIA HPEIROY S.R.L.Shared officer / director · 4 share this ACIV CONINSTAL A.G. SRLShared officer / director · 4 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
ROSU LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100