DOSSIERS / DALIANI & SONS AGENT DE ASIGURARE SRL
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DALIANI & SONS AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2004-11-23
KYBE ID: RO-J40_19173_2004 · J40/19173/2004 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
DALIANI & SONS AGENT DE ASIGURARE SRL
ro_onrc
J40/19173/2004
ro_onrc
liquidation
ro_onrc
2004-11-23
ro_onrc
B-dul CAROL I 59, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PROFAKTOR CYBER SERVICES S.R.L.Shared officer / director · 6 share thisDIAMANDI CONSTRUCTIONS SRLShared officer / director · 6 share thisECO DIGEST SOLUTIONS S.R.L.Shared officer / director · 6 share thisDALIANI AGENT DE ASIGURARI S.R.L.Shared officer / director · 6 share this3D MAGIC CASTING MODULUS S.R.L.Shared officer / director · 6 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
ATHYRIDIS IOANNISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100