DOSSIERS / DALUCO PROD IMPEX SRL
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DALUCO PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-06-22
KYBE ID: RO-J09_539_2004 · J09/539/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
DALUCO PROD IMPEX SRL
ro_onrc
J09/539/2004
ro_onrc
inactive
ro_onrc
2004-06-22
ro_onrc
6094 Sat Cireşu, Comuna Cireşu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROMEC CIRESU SAdissolvedASOCIATSUIN SAdissolvedBALABAN COM SRLliquidationBALKAN COM SRLdissolvedBOGVAL COM SRLdissolvedCALINOIU AFdissolvedCOMAN PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDURET CONSTANTA CATALINA PFdissolvedGESORA SRLdissolvedGIUGIUC ANETA ANTOANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHORNEA IONEL ÎNTREPRINDERE FAMILIALĂdissolvedLACTBOG SRLactiveMANEA SERGIU PFdissolvedMATEI BALABAN AFdissolvedMIVEROD SRLdissolvedMONTROM SERV SRLdissolvedPERIANU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPALEX COM SRLactivePOPA SI PERIANU SNCdissolvedRAPAILA SANDEL ÎNTREPRINDERE FAMILIALĂdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
TOPEA C.CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100