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Company dossier

DELY & ROXI FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-21
KYBE ID: RO-J12_627_2018 · J12/627/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDELY & ROXI FOOD S.R.L.

ro_onrc

RegistrationJ12/627/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-02-21

ro_onrc

Registered addressGÂRBĂU 2, 400534 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADLUSO SERV SRLactive AUTO TINUT ADI GLOW S.R.L.active BÎLC SERGIU-ION PERSOANĂ FIZICĂ AUTORIZATĂactive BOIA ALEXANDRA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive BRIGHTBYTE LABS S.R.L.active BUCIU GHEORGHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRILĂ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRILĂ V ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CUISINE PARFAITE SHOP S.R.L.active CUISINE PARFAITE S.R.L.active DANI RAMAS SRLactive FUZZYLOGIC S.R.L.active GEORGESCU ALIN DAN PERSOANĂ FIZICĂ AUTORIZATĂactive IULIA GEORGESCU AGENT DE ASIGURARE SRLactive LA LITTLE S.R.L.active MARGINEAN LIVIU VASILE CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MGAC EXPERIENCE SRLactive MIHAI SOLUTIONS SRLactive PREMIUM ADMINISTRARE IMOBILE S.R.L.active SPDSIM SERVICES S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
BODEA LAURA ROXANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100