DOSSIERS / DNLDADA SRL
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DNLDADA SRL

ONRC · COMPANY · INCORPORATED 2017-10-03
KYBE ID: RO-J39_950_2017 · J39/950/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DNLDADA SRL
ro_onrc
J39/950/2017
ro_onrc
active
ro_onrc
2017-10-03
ro_onrc
COZA, 627366 Sat Coza, Comuna Tulnici, Vrancea
ro_onrc

Companies at this address

26 total
93 BVL SRLactiveANDYBENJAMIN SRLactiveBETULA FOREST SRLdissolvedBURDUNEL SRLactiveBURDUŞA LUMIDEN S.R.L.inactiveCĂTĂ ODO & AURA SRLactiveDANILAUMAR SHOP SRLactiveDUMITRU I.I. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXPERT ROAD GPS SRLactiveGABRIELLA INDUSTRIAL CONSTRUCT S.R.L.activeILIE T.N. TITI ÎNTREPRINDERE INDIVIDUALĂdissolvedLERUEXPO SRLdissolvedMEGA TEK EXIGENT SRLinactiveMIRAGRAM EXPERT S.R.L.activeMUREȘ DENTIL S.R.L.dissolvedNICOLIGAB DENIS SRLactivePETRUTUD INVEST S.R.L.activeRRS SILVPREST S.R.L.activeSBÎRCIOG GEORGIANA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveTEOGABISOF SRLliquidation

+6 more

Connections

9 links
Shared operator — likely the same administrator
Întreprinderea Individuală "DIACONU NICOLETA"Shared officer / director · 10 share thisONE PERPETUAL S.R.L.Shared officer / director · 10 share thisAGRICOLA SEMINŢE S.R.L.Shared officer / director · 10 share thisN.R.G. CLEAN & SERVICES SRL-DShared officer / director · 10 share thisMOONRAKER S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "SEPRIMVIT-PLUS"Shared officer / director · 10 share thisTOTAL RENT UTILAJ CON SRLShared officer / director · 10 share thisPUSA TERM SRLShared officer / director · 10 share thisONE TEAM ASSETS S.R.L.Shared officer / director · 10 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
DIACONU NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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