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Company dossier

DJ LTD SRL

ONRC · COMPANY · INCORPORATED 1994-10-25
KYBE ID: RO-J02_1379_1994 · J02/1379/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameDJ LTD SRL

ro_onrc

RegistrationJ02/1379/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-10-25

ro_onrc

Registered addressAleea ULISE 2, 2900 Municipiul Arad, Arad

ro_onrc

Companies at this address

23 total

AMARANTE TOUR SRLdissolved ARCAS IMPEX SRLdissolved COMARF SRLdissolved CRIS VIO SRLinactive DALOR TRANS SRLdissolved DINOVA SRLdissolved DRAGOSTIN SRLdissolved EXOD 2003 SRLdissolved GABI TRANS SRLdissolved INA - FLORI DUO SRLdissolved IORDAN IORGU "IORDAN" ÎNTREPRINDERE FAMILIALĂactive LEUŞTEAN ADRIAN-FLORIN "LEUŞTEAN ADRIAN-FLORIN" PFdissolved LORAND GARROS SRLdissolved MAGICAJUVE SRLdissolved MANICAR LUX SRLdissolved MEMETE BENIAMIN MARIUS "MEMETE BENIAMIN" PFdissolved MORAR ELENA "L.E.M." PFAdissolved OVERSYS IMPEX SRLdissolved SEMI INVEST SRLdissolved SHANIA COM SRLdissolved

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100