DOSSIERS / DALIANI AGENT DE ASIGURARI S.R.L.
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Company dossier

DALIANI AGENT DE ASIGURARI S.R.L.

ONRC · COMPANY · INCORPORATED 2008-03-18
KYBE ID: RO-J40_5015_2008 · J40/5015/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DALIANI AGENT DE ASIGURARI S.R.L.
ro_onrc
J40/5015/2008
ro_onrc
active
ro_onrc
2008-03-18
ro_onrc
B-dul Carol I 59, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ROMINPLOT SRLShared registered address · 3 share thisDALIANI THESSALONIKI-BROKER DE ASIGURARE SRL - SUCURSALA BUCURESTIShared registered address · 3 share thisIVANA FASHION SRLShared officer / director · 4 share thisMINPRES IMPORT EXPORT SRLShared officer / director · 4 share thisIVANA DISTRIBUTION SRLShared officer / director · 4 share thisPROFAKTOR 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 this3D MAGIC CASTING MODULUS S.R.L.Shared officer / director · 6 share thisDALIANI & SONS AGENT DE ASIGURARE SRLShared 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

2 people
NameRoleFromSource
ATHYRIDIS IOANNISadministrator—ONRC registry
IVANA FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALIANI & SONS AGENT DE ASIGURARE SRL · liquidation · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100