DOSSIERS / DALILA SRL
← SearchExport PDF
Company dossier

DALILA SRL

ONRC · COMPANY · INCORPORATED 2004-02-02
KYBE ID: RO-J12_358_2004 · J12/358/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALILA SRL
ro_onrc
J12/358/2004
ro_onrc
active
ro_onrc
2004-02-02
ro_onrc
Str. MEHEDINTI 51-53, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBERT TIBI PERSOANĂ FIZICĂ AUTORIZATĂactiveALB IOAN PFactiveAL HANI TRADING CO IMPORT EXPORT SRLactiveAQUAPLUS SRLactiveASCHILEAN & CRISAN IMPORT EXPORT SNCactiveASUAN SRLactiveAURLIV GM SRLactiveC&A INTERNATIONAL CONSULT SRLactiveCAMPEAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTA SIMONA PFactiveCITY CAR SERVICE SRLactiveCUASAR IMPEX SRLactiveDERITEI EUGEN PFactiveDONELA COMEXIM SRLactiveELIF COM SRLactiveEMADORI PROD SRLactiveEMORA IMPEX SRLactiveGAM SUCCES SRLactiveGEOMAD COMPREST SRLactiveHAIOS ZOLTAN PFactive

+22 more

People with significant control

2 people
NameRoleFromSource
LITOIU ANDREEA AURELIAadministrator—ONRC registry
BĂRBULEASA ION C.I.Ilichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100