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Company dossier

POSTAS DELIA MARIANA AF

ONRC · COMPANY · INCORPORATED 1996-03-08
KYBE ID: RO-F30_49_1996 · F30/49/1996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePOSTAS DELIA MARIANA AF

ro_onrc

RegistrationF30/49/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-03-08

ro_onrc

Registered addressStr. MAL STING SOMES, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2D SRLdissolved AMANI SRLdissolved BAC SRLdissolved BIMBINA SRLdissolved CARDEI VEST SRLdissolved CORIDAN COM SRLdissolved CORIELISA SRLdissolved CORIOLIS SRLdissolved DINAMAX SRLdissolved DOMINO DO SRLdissolved ELECOM SRLdissolved ELSON SRL FILIALA SATU MAREdissolved FIGULA SRLdissolved FOCUS CONSULTING SRLdissolved HEE TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved JOELLE COMPANY SRLdissolved LATINA SRLdissolved LORIMER SRLdissolved MAVO SRLdissolved PUSOK ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100