DOSSIERS / DALAX COM SRL - SUCURSALA TAMADAU
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Company dossier

DALAX COM SRL - SUCURSALA TAMADAU

ONRC · COMPANY · INCORPORATED 1995-03-07
KYBE ID: RO-J51_123_1995 · J51/123/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALAX COM SRL - SUCURSALA TAMADAU
ro_onrc
J51/123/1995
ro_onrc
active
ro_onrc
1995-03-07
ro_onrc
Com. TAMADAU MARE, 8256 Sat Tămădău Mare, Comuna Tămădău Mare, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARSENAL SRLactiveBLINDART IMPEX SRLactiveBONCAFFE SRLactiveCASA NOASTRA SRLactiveCHIMATA SRLactiveCONSINVEST SRLactiveCOOPERATIVA DE CONSUM TAMADAUactiveFLAVIO PROD COM IMPEX 95 SRLactiveMORILE ITALO ROMANE IMPORT EXPORT SAactivePANIFICI ITALIANI SRLactivePOPASUL PESCARILOR SRLactivePREOTEASA GABRIEL ÎNTREPRINDERE FAMILIALĂactivePUNTARU M. MARIUS IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRAULET SRLactiveSAMOILA ANGHEL ÎNTREPRINDERE INDIVIDUALĂactiveSANDU A. MARIN PFactiveSERENA IMPEX 95 SRLactiveSEVERINI IMMOBILIARE SRLactiveSONIC COM SRLactive

People with significant control

1 people
NameRoleFromSource
MORARU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100