DOSSIERS / DALLMCAFF S.R.L.
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DALLMCAFF S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-28
KYBE ID: RO-J9_422_2024 · J9/422/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DALLMCAFF S.R.L.
ro_onrc
J9/422/2024
ro_onrc
active
ro_onrc
2024-06-28
ro_onrc
COCORILOR 16, 810297 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

42 total
ACTIACRI COLOR SRLactiveACTIPIRO SRLdissolvedAGATHASTYLE MODEL S.R.L.dissolvedALEXANDRU N. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDLOU TRAVEL AND EVENTS SRL-DactiveAZALAR MAG S.R.L.dissolvedBIBICU I.FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBIBICU IONEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBOGZIMAR SRLdissolvedCHELEȘ CRISTINEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOACĂ IOLANDA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÎRÎC SORELA-AURELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSHIDAL SRLdissolvedCORONANDAIUL SRLdissolvedCROITORU MARA-LORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRĂGHICI E. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUDĂU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGAVRILĂ MIHAELA IUSTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL INVESTMENT GROUP SRLdissolvedGOLOGAN MARIOARA ÎNTREPRINDERE INDIVIDUALĂdissolved

+22 more

Connections

6 links
Shared operator — likely the same administrator
MERCA DRAGULIN COMERT SRLShared officer / director · 7 share thisACSIS STORE S.R.L.Shared officer / director · 7 share thisACSIS PRO-INSTAL SRLShared officer / director · 7 share thisEURODRAG SRLShared officer / director · 7 share thisAGRITOTAL SRLShared officer / director · 7 share thisHEALTHSTORAGE SRLShared officer / director · 7 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

1 people
NameRoleFromSource
DRĂGULIN MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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