DOSSIERS / DIALEXA MARKET SRL
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Company dossier

DIALEXA MARKET SRL

ONRC · COMPANY · INCORPORATED 2009-10-19
KYBE ID: RO-J40_10330_2009 · J40/10330/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIALEXA MARKET SRL
ro_onrc
J40/10330/2009
ro_onrc
active
ro_onrc
2009-10-19
ro_onrc
Şos. VERGULUI 21-29, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AAS COMPANY LIMITED SRLactiveALTAMIRA GS SRLactiveAMF AUTO FAST SERVICE SRLactiveANCON TRADING SRLactiveAURORA STAR IMPEX SRLactiveCAPRĂ ALINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISDOR PRIMEX SRLactiveDAN IMPEX 85 SRLactiveDUMI TRADING SRLactiveEDITURA M.S.M. FESTINA SRLactiveELISS COM 2000 SRLactiveELLA COM SERV 2002 SRLactiveELMIRA SOFT SRLactiveIASOMIE IMPEX SRLactiveIMCOM - SPERANTA SRLactiveIVANICA NORELA PERSOANĂ FIZICĂ AUTORIZATĂactiveJACO CONSERV SRLactiveMERISAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDO TOTAL SRLactiveNISTO 2000 SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
MICU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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