DOSSIERS / DI-ALDY SRL
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Company dossier

DI-ALDY SRL

ONRC · COMPANY · INCORPORATED 2005-04-13
KYBE ID: RO-J36_231_2005 · J36/231/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DI-ALDY SRL
ro_onrc
J36/231/2005
ro_onrc
active
ro_onrc
2005-04-13
ro_onrc
Str. SLT.GAVRILOV CORNELIU 320, 820092 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DICU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100