DOSSIERS / AT DALIS DISTRIBUTION SRL
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AT DALIS DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2013-07-17
KYBE ID: RO-J12_2258_2013 · J12/2258/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AT DALIS DISTRIBUTION SRL
ro_onrc
J12/2258/2013
ro_onrc
active
ro_onrc
2013-07-17
ro_onrc
EROILOR 88A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ART GUILD SRLactiveBEBE KINETIC PREGNANCY RECOVERY S.R.L.activeBEST CLEANER SOFA S.R.L.activeCRIS & MAYA SPEED S.R.L.activeINOAN PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveINOAN PETRU VLAD ARBITRU FIFA PERSOANĂ FIZICĂ AUTORIZATĂactiveINOAN PETRU VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveIUA TRANSPORT LOGISTIC S.R.L.activeMAZILU ELENA ROXANA ARBITRU FOTBAL PERSOANĂ FIZICĂ AUTORIZATĂactiveOVI EXPRES SRLactiveVIO & SYLY SRLactiveVR KINETIC INJURY RECOVERY S.R.L.active

People with significant control

2 people
NameRoleFromSource
ANDREICA BOGDAN TUDORadministrator—ONRC registry
TOMUŢA DELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100