DOSSIERS / DALICODRA S.R.L.
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DALICODRA S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-23
KYBE ID: RO-J9_909_2017 · J9/909/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALICODRA S.R.L.
ro_onrc
J9/909/2017
ro_onrc
active
ro_onrc
2017-11-23
ro_onrc
GRIVIŢEI 2, 810209 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACCENT ADVISOR S.R.L.activeALEINADGOB TRADING S.R.L.activeBARBONECLAS S.R.L.activeBMV OPTIMUM SOLUTIONS S.R.L.activeBREBENEL ANASTASIA ÎNTREPRINDERE INDIVIDUALĂactiveBRIASYS PREST SRLactiveCARS NANOCERAMICS SRLactiveDANUBE PREMIUM S.R.L.activeDBM ADVISORY - ASISTENT IN BROKERAJ S.R.L.activeEVENT TIME ART S.R.L.activeIULFAN PREST SERV SRLactiveMARCOSANU VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAURENTVAN AND MORE S.R.L.activeMIHALCEA M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUȘAT MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPTIMAX LIMITED S.R.L.activePOSTELNICU CORNELIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactivePUPEZESCU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRBW CLINICAL CONNECT S.R.L.activeSÎRMARU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

2 people
NameRoleFromSource
DRĂGAN COSTELadministrator—ONRC registry
DRĂGAN LILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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