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Company dossier

DEL-LYA ALIM SRL

ONRC · COMPANY · INCORPORATED 2016-07-14
KYBE ID: RO-J40_9560_2016 · J40/9560/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

inactive

Legal nameDEL-LYA ALIM SRL

ro_onrc

RegistrationJ40/9560/2016

ro_onrc

Statusinactive

ro_onrc

Incorporated2016-07-14

ro_onrc

Registered addressGIULEŞTI 48, 60281 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

33 total

AGRICOLA GRAIN-EXPRESS SRLdissolved A.I. FOCUS SRL-Ddissolved AMPLINK S.R.L.active ANGHELINA TUDOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLAN M. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved CASA ANNABELLE SRLdissolved CHROMIA DESIGN & PHOTOGRAPHY S.R.L.active COMAROF FLEET S.R.L.active DONUTZ S.R.L.active FIERARU FLORIN-MARIUS ÎNTREPRINDERE FAMILIALĂactive FINALLY - SOLUTIONS SRLdissolved HERITEX ART & CRAFTS S.R.L.dissolved LEX CURIER EXPRES SRLdissolved LUXURY SMILES BY DR S S.R.L.active MARIN IULIAN PAUL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive MAXIMUS SHOES SRLdissolved MST NEW SOLUTIONS S.R.L.active MXP CREATIVE MEDIA S.R.L.active NAHOI OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved NICO PREMIUM FASHION S.R.L.active

+13 more

Connections

4 links

Shared operator — likely the same administrator

DALEX JURIDIC VISION SRLShared officer / director · 5 share this CUSTOM CAR SERVICE ACTIVITY SRLShared officer / director · 5 share this MGM LOGISTIC AGENCY SRLShared officer / director · 5 share this MGM NOVA MEDIA SRLShared officer / director · 5 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

Name	Role	From	Source
DUMITRESCU DELIA MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100