DOSSIERS / DILLY DALY SRL
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Company dossier

DILLY DALY SRL

ONRC · COMPANY · INCORPORATED 1994-03-10
KYBE ID: RO-J35_696_1994 · J35/696/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DILLY DALY SRL
ro_onrc
J35/696/1994
ro_onrc
active
ro_onrc
1994-03-10
ro_onrc
Str. LIDIA 111, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXA NECULAIadministrator—ONRC registry
MACICASAN MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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