DOSSIERS / DALSY MOMENTS SRL
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DALSY MOMENTS SRL

ONRC · COMPANY · INCORPORATED 2013-10-03
KYBE ID: RO-J40_12256_2013 · J40/12256/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALSY MOMENTS SRL
ro_onrc
J40/12256/2013
ro_onrc
active
ro_onrc
2013-10-03
ro_onrc
OCTAVIAN GOGA 24, 30984 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABIDO ESTATE SRLactiveACTIV LOGISTIK CONCEPT SRLactiveANGELESCU ANDREI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBARYDYNE SIGNAL RESEARCH S.R.L.activeBP GRUP GUARD S.R.L.activeCCI DRIVE TOP S.R.L.activeCYBERDECK TECHNOLOGIES SRLactiveDIGITAL ENGINEERING SERVICES S.R.L.activeDIGITAL SMART CONTRACTS S.R.L.activeDUMIS TOP SRLactiveEDUCAŢIE CU DRAGOSTE SRLactiveELAROM COM SRLactiveELFKANTI SRLactiveFISHON CONSULTING S.R.L.activeGELIMAR CONCEPT S.R.L.activeINNOVATION DIGITAL CONCEPT S.R.L.activeITSIM CONSULTING S.R.L.activeLINNE ASSET MANAGEMENT S.R.L.activeMARCU IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOON STREET S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
DRĂGOI ALEXANDRAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100