DOSSIERS / DALVEOL SRL
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Company dossier

DALVEOL SRL

ONRC · COMPANY · INCORPORATED 1995-08-25
KYBE ID: RO-J52_405_1995 · J52/405/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALVEOL SRL
ro_onrc
J52/405/1995
ro_onrc
active
ro_onrc
1995-08-25
ro_onrc
Str. PIATA UNIRII, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEGULESCU CONSTANTINadministrator—ONRC registry
NEGULESCU VLAD NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100