DOSSIERS / DALBAR CONCEPT SRL
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Company dossier

DALBAR CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2017-05-19
KYBE ID: RO-J40_7382_2017 · J40/7382/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
DALBAR CONCEPT SRL
ro_onrc
J40/7382/2017
ro_onrc
active
ro_onrc
2017-05-19
ro_onrc
OSTAŞILOR 18, 10205 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
GREEN ACOUSTICS SRLShared registered address · 4 share thisBOHEMIA EDUCATION S.R.L.Shared registered address · 4 share thisDAVIDSON'S LOGISTICS SRLShared registered address · 4 share thisDEN TRANS S.R.L.Shared officer / director · 12 share thisCONCORDIA ROMANA COOPERATIVA DE CREDIT BANCA POPULARA VALEA LUNGAShared officer / director · 12 share thisTRIPACK SRLShared officer / director · 12 share thisALDEX SRLShared officer / director · 12 share thisSIEBENROD SRLShared officer / director · 12 share thisALDIS SRLShared officer / director · 12 share thisTRIPACK SRLShared officer / director · 12 share thisALDIS FOREST S.R.L.Shared officer / director · 12 share thisDAKORA CONSTRUCT SRLShared officer / director · 12 share thisDANRIDA S.R.L.Shared officer / director · 12 share thisQUASAR DESIGN SRLShared officer / director · 12 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
ALDEA DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100