DOSSIERS / DALV SYSTEM SRL
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DALV SYSTEM SRL

ONRC · COMPANY · INCORPORATED 2009-01-15
KYBE ID: RO-J35_69_2009 · J35/69/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DALV SYSTEM SRL
ro_onrc
J35/69/2009
ro_onrc
dissolved
ro_onrc
2009-01-15
ro_onrc
Str. ILEANA COSÎNZEANA 3, 305600 Loc. Sânnicolau Mare, Oraş Sânnicolau Mare, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
KUM OUTDOOR S.R.L.Shared officer / director · 11 share thisCREATIVE IDEAS ADVERTISING S.R.L.Shared officer / director · 11 share thisURBAN OUTDOOR SRLShared officer / director · 11 share thisSETELEC PREFA SRLShared officer / director · 11 share thisDONAVALI COM SRLShared officer / director · 11 share thisURBAN BISTRO SRLShared officer / director · 11 share thisBT GLOBAL S.R.L.Shared officer / director · 11 share thisRICHVELO GROUP S.R.L.Shared officer / director · 11 share thisAVD COLLABORATION SRLShared officer / director · 11 share thisUZUK TEHNOMETAL S.R.L.Shared officer / director · 11 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
VLAD TOADERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100