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Company dossier

DELFI EXIM BUCURESTI SRL SUCURSALA POIANA DE SUS

ONRC · COMPANY · INCORPORATED 1998-04-22
KYBE ID: RO-J15_134_1998 · J15/134/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELFI EXIM BUCURESTI SRL SUCURSALA POIANA DE SUS

ro_onrc

RegistrationJ15/134/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-04-22

ro_onrc

Registered addressCom. POIANA, 121 Sat Poiana, Comuna Poiana, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BADEA ION AFactive BADEA VIOREL AFactive COOP CONSUM POIANA OC2active CRYBY-SERV-PROD-COM SRLactive DRAGUT GHEORGHITA AFactive FITCOSCHI IOAN PFactive GEORGI-GABI-TRANSIMPEX SRLactive IANCU OCTAVIAN DORU AFactive ILIE VALERICA AFactive IONITA LUMINITA MARIA PFactive IONITA SILVIU AFactive IONITA SILVIU AFactive LAMBA ION AFactive LAMBA VASILE AFactive MANEA MARIN AFactive MANEA NICOLAE AFactive ONION SRLactive PERSINARU DUMITRU DOREL PFactive POPA NICU SRLactive SERBAN FLORIAN PFactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100