DOSSIERS / DERZELAS IMPEX SRL
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Company dossier

DERZELAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-10
KYBE ID: RO-J04_1580_1994 · J04/1580/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DERZELAS IMPEX SRL
ro_onrc
J04/1580/1994
ro_onrc
active
ro_onrc
1994-10-10
ro_onrc
607215 Sat Glăvăneşti, Comuna Glăvăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGROVRANC SRLactiveBOGHIU A. AUREL PFactiveBUCUR GHEORGHE AFactiveCOMANICI GH. NECULAI AFactiveCONFORT NOURI SRLactiveCONFORT PRODCOM SRLactiveCOTA ZERO SRLactiveDORA EXPRES SRLactiveDUMITRU SRLactiveGEO-MAZ TRANSPORT SRLactiveGOVIOFLOR SRLactiveMELES COM SRLactiveMIVIANA COM SRLactiveMULTISERY SRLactiveORBIMAR SRLactivePARTU I. FLORIN-CATALIN AFactivePROGIM SRLactiveRACVAM COM SRLactiveRUSU GH. ION TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTEFAN I. ION AFactive

+3 more

People with significant control

1 people
NameRoleFromSource
URSOIU VIORELadministrator—ONRC registry

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