DOSSIERS / DELORIN COM SRL
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Company dossier

DELORIN COM SRL

ONRC · COMPANY · INCORPORATED 1995-07-03
KYBE ID: RO-J04_839_1995 · J04/839/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELORIN COM SRL
ro_onrc
J04/839/1995
ro_onrc
active
ro_onrc
1995-07-03
ro_onrc
Str. MIRON COSTIN 85, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARSENI N. NECULAI FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU N. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveDASCONSULT SRLactiveELBRUS EXIM SRLactiveEXPRESS CONSULTING SRLactiveGIRETTI SRLactiveGUNEA N. CLAUDIU IULIAN AFactiveHORTICOLA-GIDCOB SNCactiveK.L.T. PARTENER SRLactiveKONAMI IMPEX SRLactiveLEGAL ADVISER SRLactiveMAJEFARM SRLactiveNETACAD SRLactiveNORMENDE COM SRLactivePARASCAN I. MARIA PFactiveRITMIC SRLactiveŞARGU C. MITICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveSERE-TRANS SRLactiveSIVALI SRLactiveSTEPAL SERV IFN SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
ŞOIMAN DANIILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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