DOSSIERS / DALDIS SRL
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Company dossier

DALDIS SRL

ONRC · COMPANY · INCORPORATED 2002-11-19
KYBE ID: RO-J37_357_2002 · J37/357/2002 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DALDIS SRL
ro_onrc
J37/357/2002
ro_onrc
dissolved
ro_onrc
2002-11-19
ro_onrc
Str. SMARDAN, 6500 Municipiul Vaslui, Vaslui
ro_onrc

People with significant control

1 people
NameRoleFromSource
MELINTE SORINlichidator judiciarONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100