DOSSIERS / DALIMEX TRANS SRL
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Company dossier

DALIMEX TRANS SRL

ONRC · COMPANY · INCORPORATED 2011-04-12
KYBE ID: RO-J40_4506_2011 · J40/4506/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALIMEX TRANS SRL
ro_onrc
J40/4506/2011
ro_onrc
active
ro_onrc
2011-04-12
ro_onrc
Str. JEAN-ALEXANDRU STERIADI 20, 32501 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HALIFAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100