DOSSIERS / DINELIA IMPEX SRL
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Company dossier

DINELIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-25
KYBE ID: RO-J05_1999_1994 · J05/1999/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DINELIA IMPEX SRL
ro_onrc
J05/1999/1994
ro_onrc
dissolved
ro_onrc
1994-05-25
ro_onrc
B-DUL DACIA 46, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKTAA COMPANY IMPEX SRLactiveBELINDA COM SRLdissolvedBH&AKTAA SRLdissolvedBILEX COM SRLdissolvedBOB-RENKE AGRO SRLdissolvedCADALORA IMPEX SRLdissolvedC.A.O. CLUB ATLETIC ORADEA SAdissolvedCARO PRODUCTIE COMERT SERVICII SRLdissolvedCOPACEL & AKTAA PRODEXIM SRLdissolvedFASTFOOD COM SRLdissolvedJOHAN HERING SRLdissolvedKADEREX SRLdissolvedKHALIL IMPEX SRLdissolvedMATEUŢIU OVIDIU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCA IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMETHOTASA SRLdissolvedMIHAI COMTUR SRLdissolvedMIMAR IMPEX SRLdissolvedNAGY BELA - NBE PERSOANĂ FIZICĂ AUTORIZATĂinactiveO & AKTAA IMPEX SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BORSAN FLORIANadministrator—ONRC registry
POP FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100