DOSSIERS / DALEX SRL
← SearchExport PDF
Company dossier

DALEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-04
KYBE ID: RO-J36_407_1993 · J36/407/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALEX SRL
ro_onrc
J36/407/1993
ro_onrc
active
ro_onrc
1993-05-04
ro_onrc
Str. ISACCEI 73, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EXPERT GENERAL S.P.R.L.lichidator judiciar—ONRC registry
FRANGETI ROMEOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100