Key facts
activeDALITICS S.A.
ro_onrc
J40/3060/2018
ro_onrc
active
ro_onrc
2018-03-05
ro_onrc
Jean Louis Calderon 70, Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
DALITICS S.A.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| BOGDAN CRISTIAN PATRINICHE | administrator | — | ONRC registry |
| CHRISTOPHE JEAN MARIE ANGELY | administrator | — | ONRC registry |
| ISTODOR HORIANA ILEANA | administrator | — | ONRC registry |
| ȘTEFĂNESCU CUNTZE CĂTĂLINA | administrator | — | ONRC registry |
| ZOTIC CORALIA | administrator | — | ONRC registry |
| ŞUŞNEA FLORENTINA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 143 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100