DOSSIERS / D L M COMPANIE SRL
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Company dossier

D L M COMPANIE SRL

ONRC · COMPANY · INCORPORATED 2003-10-06
KYBE ID: RO-J12_2765_2003 · J12/2765/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D L M COMPANIE SRL
ro_onrc
J12/2765/2003
ro_onrc
dissolved
ro_onrc
2003-10-06
ro_onrc
Str. MARESAL ION ANTONESCU 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADELIS COM SRLdissolvedANDIROX COMERT SRLdissolvedASMARA COMPANY SRLactiveBALC IOANA ALEXANDRA PFdissolvedCAPAV TRANS SRLdissolvedCAR AUTO SRLactiveCASTINI SRLactiveC & CM IMPEX SRLdissolvedCECOM COMSERV SRLdissolvedCIM CONFORT AGENTIE IMOBILIARA SRLdissolvedCIUF RARES DRAGOMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORINTOS SRLdissolvedC O R TRADING SRLdissolvedCOTYSO SRLdissolvedCURSARU MARIA AFdissolvedDAN FERENTA ION PFdissolvedDAN GABRIEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANRODEX IMPEX SRLdissolvedDIUS EXIM SRLdissolvedEUDORA COM SRLdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
DELEAN LOREDANA MARIAadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100