DOSSIERS / DALIAMA CONCEPT S.R.L.
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DALIAMA CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-11
KYBE ID: RO-J40_8148_2018 · J40/8148/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DALIAMA CONCEPT S.R.L.
ro_onrc
J40/8148/2018
ro_onrc
dissolved
ro_onrc
2018-06-11
ro_onrc
BASARABIA 83, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DOCO VENDING SRLShared registered address · 3 share thisBANAT SECURITY S.R.L.Shared registered address · 3 share thisPROFOCUS ENTERPRISE SRLShared officer / director · 6 share thisWKT GUARD S.R.L.Shared officer / director · 6 share thisBANAT SECURITY S.R.L.Shared officer / director · 6 share thisTOPLINE PROJECT SRLShared officer / director · 6 share thisBANAT GUARD S.R.L.Shared officer / director · 6 share thisSAM ECONT S.R.L.Shared officer / director · 6 share thisPROFOCUS SRLShared officer / director · 6 share thisGM EXTREME SOLUTIONS SRLShared officer / director · 6 share thisEUROCONS STEVE UTILAJ SRLShared officer / director · 6 share thisGABCOM LA BUTOAIE 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

2 people
NameRoleFromSource
STANCU CĂTĂLIN - MARIUSadministrator—ONRC registry
STĂNICĂ PETRUȚ - MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100