KYBE — See who's really behind any company

Company dossier

DYAL DA CONF SRL

ONRC · COMPANY · INCORPORATED 2003-09-03
KYBE ID: RO-J40_11997_2003 · J40/11997/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDYAL DA CONF SRL

ro_onrc

RegistrationJ40/11997/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-09-03

ro_onrc

Registered addressStr. Catinei 15, 062345 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

4 total

BMB PROD COMIMPEX 94 SRLdissolved FORESTA PREST SRLdissolved LAVINIA PRODCOM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

BMB PROD COMIMPEX 94 SRLShared registered address · 4 share this LAVINIA PRODCOM SRLShared registered address · 4 share this FORESTA PREST SRLShared registered address · 4 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

Name	Role	From	Source
DINCĂ IOANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100