DOSSIERS / DALSIMTOM SRL
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DALSIMTOM SRL

ONRC · COMPANY · INCORPORATED 2002-09-17
KYBE ID: RO-J37_268_2002 · J37/268/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
DALSIMTOM SRL
ro_onrc
J37/268/2002
ro_onrc
active
ro_onrc
2002-09-17
ro_onrc
6575 Sat Duda, Comuna Duda-Epureni, Vaslui
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
LAZAR V. PFShared registered address · 6 share thisPRICOP ANA ÎNTREPRINDERE FAMILIALĂShared registered address · 6 share thisPAHOME V. AFShared registered address · 6 share thisPASSARIS SRLShared registered address · 6 share thisALERT OANMAR SRLShared registered address · 6 share thisLETONI SRLShared officer / director · 8 share thisDERMACARE SRLShared officer / director · 8 share thisCONSTRUCTII FUNERARE TONY S.R.L.Shared officer / director · 8 share thisSERVICII "KOMONDOR" SRLShared officer / director · 8 share thisPROFARM SRLShared officer / director · 8 share thisMACOPS SRLShared officer / director · 8 share thisA.B.A.D. VET. SRLShared officer / director · 8 share thisABEL IMPORT-EXPORT SRLShared officer / director · 9 share thisMEGA TRADING SERV SRLShared officer / director · 9 share thisROMFORAJ SRLShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J37_268_2002/network.

People with significant control

2 people
NameRoleFromSource
BALINT ANTONadministrator—ONRC registry
BALINT ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100