DOSSIERS / DALAMA SRL
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Company dossier

DALAMA SRL

ONRC · COMPANY · INCORPORATED 1998-02-20
KYBE ID: RO-J51_62_1998 · J51/62/1998 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DALAMA SRL
ro_onrc
J51/62/1998
ro_onrc
active
ro_onrc
1998-02-20
ro_onrc
Str. Nufărului, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANY B IMPEX SRLactiveBETA IMPEX SRLactiveBITEN SRLactiveCEZAR'93 SRLactiveCOLEASA AFIDA SNCactiveCOMINVEST SRLactiveCRISTAL NED PRODIMPEX SRL - FILIALA CALARASIactiveDANIEL ENACHE SNCactiveDUMITRU MARIN AFactiveGEO CON SRLactiveIL RUSTICO SRLactiveJECU ELENA AFactiveJULIA SI GABI SRLactiveLEFTER AURORA PFactiveMELIU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRICA NUTI PFactiveM&M CONSULTING GROUP SRLactiveNEACSU & CO SNCactivePOPA G. NICOLAE PFactiveR.D.V.SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
IVAN DUMITRAadministrator—ONRC registry
IVAN NICOLAEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN NICOLAE (officer) matches PEP Nicolae Ivan — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100