DOSSIERS / DELIA PRODIMPEX SRL
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Company dossier

DELIA PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-09-23
KYBE ID: RO-J10_1086_2005 · J10/1086/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELIA PRODIMPEX SRL
ro_onrc
J10/1086/2005
ro_onrc
active
ro_onrc
2005-09-23
ro_onrc
Str. UNIRII, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

971 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2018 CONSTRUCT SRLactive93 GEMA COM SRLactiveABA INFO SRLactiveABYCO SRLactiveACA 2000 SRLactiveA&C CONSULT INFO SRLactiveACROPOLIS FARM SRLactiveACTIV CONSTRUCT SRLactiveADA COMPUTER SRLactiveADAM COM SRLactiveADDA SERVICE SRLactiveADIMAR CONSULTING SRLactiveADINALEX PROD SRLactiveADINEX SRLactiveADIVAS COM SRLactiveADMITEX SRLactiveADONIS MEDSAN SRLactiveADRA CONT SRLactiveADRIAN CODESCU SRLactiveADY & ELENA SRLactive

+951 more

People with significant control

2 people
NameRoleFromSource
EVA CONT IPURLlichidator judiciar—ONRC registry
ROŞIORU VARTANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 971 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100