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Company dossier

DALPREST GROUP SRL

ONRC · COMPANY · INCORPORATED 2015-03-27
KYBE ID: RO-J4_328_2015 · J4/328/2015 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDALPREST GROUP SRL

ro_onrc

RegistrationJ4/328/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-03-27

ro_onrc

Registered addressNICOLAE BĂLCESCU, 607355 Sat Nicolae Bălcescu, Comuna Nicolae Bălcescu, Bacău

ro_onrc

Companies at this address

45 total

AMG GLOBAL INDUSTRIES SRLdissolved APRIMEX CONSTRUCT SRLdissolved ARNA-LEX CONSTRUCT S.R.L.active AUTO BACAU SRLdissolved BELLA VITA CENTER SRLdissolved BOTEZATU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOTEZATU PATRICIA PERSOANĂ FIZICĂ AUTORIZATĂactive BOVICLASS 85 S.R.L.active BULAI RALUCA-SIMONA ÎNTREPRINDERE INDIVIDUALĂdissolved CAF EUROCONSTRUCT SRLdissolved CARSERO IMOB SRLdissolved CARSERO NET SRLactive CARSERO SRLactive CHIRICHEŞ PROFI S.R.L.active CIOBOTARU GH. SANDU PERSOANĂ FIZICĂ AUTORIZATĂactive CREŢU G.T. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive DOBOŞ ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolved DRAGOMIR ANDREEA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ENCULESCU LARISA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GERED FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+25 more

Connections

3 links

Shared operator — likely the same administrator

DALCLEAN GROUP S.R.L.Shared officer / director · 4 share this DALCONCEPT GROUP S.R.L.Shared officer / director · 4 share this MARKET LINE SRLShared officer / director · 4 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

Name	Role	From	Source
BUDĂEŞU ADRIAN	administrator	—	ONRC registry
BUDĂEŞU ANGELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100