DOSSIERS / DALINDA CONST SRL
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Company dossier

DALINDA CONST SRL

ONRC · COMPANY · INCORPORATED 2017-04-21
KYBE ID: RO-J4_604_2017 · J4/604/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DALINDA CONST SRL
ro_onrc
J4/604/2017
ro_onrc
dissolved
ro_onrc
2017-04-21
ro_onrc
BICAZ 140, Municipiul Bacău, Bacău
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MUSCA TRANS INTERNATIONAL S.R.L.Shared officer / director · 2 share thisAMALEX INVEST PRO S.R.L.Shared registered address · 3 share thisDIMITRIU C.I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisPACT SOFT SRLShared officer / director · 8 share thisOVI-MUS TRANS SRLShared officer / director · 8 share thisMILCA PRODUSE LACTATE SRLShared officer / director · 8 share thisCONCRI COM SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "GHIOZELINCA"Shared officer / director · 8 share thisELMACIP ALIMENTAŢIE S.R.L.Shared officer / director · 8 share thisANDRE-ANA FOREST SRLShared officer / director · 8 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
MUSCĂ ELENAadministrator—ONRC registry
MUSCĂ VASILE-DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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