DOSSIERS / DALIV COMPLET SRL
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Company dossier

DALIV COMPLET SRL

ONRC · COMPANY · INCORPORATED 2012-10-03
KYBE ID: RO-J4_997_2012 · J4/997/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALIV COMPLET SRL
ro_onrc
J4/997/2012
ro_onrc
active
ro_onrc
2012-10-03
ro_onrc
MOLDOVEI 112, 600352 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIUCHI DANIEL-COSMINadministrator—ONRC registry
DOROFTEI IONUŢ-LIVIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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