DOSSIERS / DIALFON SRL
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Company dossier

DIALFON SRL

ONRC · COMPANY · INCORPORATED 2001-07-20
KYBE ID: RO-J06_232_2001 · J06/232/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIALFON SRL
ro_onrc
J06/232/2001
ro_onrc
active
ro_onrc
2001-07-20
ro_onrc
Str. FLORILOR 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CALIMAN CLUB SPORT SRLactiveCIFOR TIBERIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRCU MIHAELA CRISTINA PFactiveELECTROCABLU SRLactiveERIGO-SIM SRLactiveEURO STAR SRLactiveGREBIS SRLactiveHELIANTHUS PROD SRLactiveHEXAMET 2000 SRLactiveINTER NICO'S SRLactiveKELTIKA SRLactiveKOZIMPEX SRLactiveLACERTA PROD SERV SRLactiveLIDOCRIS COM SRLactiveLYS GESE PROD SRLactiveMARKET-PROBIS SRLactiveNEGREANU & CO SRLactiveRECOMVAL SRLactiveSANMAR SRLactiveSANTOFARM SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
SIGMIREAN ADRIAN VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100