DOSSIERS / DALIANA IMPORT EXPORT SRL
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Company dossier

DALIANA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-03-19
KYBE ID: RO-J12_1465_1992 · J12/1465/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALIANA IMPORT EXPORT SRL
ro_onrc
J12/1465/1992
ro_onrc
dissolved
ro_onrc
1992-03-19
ro_onrc
Str. MOGOSOAIA 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABA IMPEX SRLdissolvedACTIV BUSINESS SRLdissolvedALO EDITURA SI TIPOGRAFIE SRLliquidationANIMEX COMIMPEX SRLdissolvedA T E MARKETING CONSULTING SRLdissolvedAUTO PIC SRLdissolvedBELEA ALEXANDRU PFdissolvedBODZA PRODCOM SRLdissolvedCOLB IMPEX SRLdissolvedDROPIROX COMERT SRLdissolvedEMIDERA COMERT SRLdissolvedEXCLUSIVE CARE SRLliquidationGALERIA DE ARTA LASEPT SRLdissolvedGIURGIU GLIGORE PFdissolvedHAIR STUDIO SRLactiveHEMERA INTERNATIONAL SRLdissolvedIMAD CENTER IMPEX SRLdissolvedIONEMI COMERT SRLdissolvedKISS ALEXANDRU PFdissolvedLUPAS VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
POPA CRISTINA DALIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100