DOSSIERS / DALIANA IMPEX SRL
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Company dossier

DALIANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-08-03
KYBE ID: RO-J04_992_1995 · J04/992/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALIANA IMPEX SRL
ro_onrc
J04/992/1995
ro_onrc
active
ro_onrc
1995-08-03
ro_onrc
Str. ALECU RUSSO 39, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANACONDA SRLactiveANGELINO-MIHAILA SI RAUTA SNCactiveASMARCON SRLactiveBEJENARU VASILE PFactiveBRILIANT DESIGN SRLactiveCAMAR-BEJENARU SNCactiveCHIRNOG V. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveCOMPUTERLAND SERVICE COMPANY SRLactiveCONTROLLER IMPEX SRLactiveCRESCENT SRLactiveCRISTECH SRLactiveDELMYRA SRLactiveDOZORAN COM SRLactiveDRESING-COM SRLactiveEXA COMPANY SRLactiveGENERAL CONFEX SRLactiveIMPEX DIAPAM SRLactiveINDUSTRIAL CONSTRUCT SRLactiveLUPULEASA V. REMUS CONSTANTIN AFactiveLUPULEASA V. REMUS CONSTANTIN PFactive

+18 more

People with significant control

1 people
NameRoleFromSource
GHIVNICI (VARGA) C. ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100