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Company dossier

DILMARI COM SRL

ONRC · COMPANY · INCORPORATED 2003-10-20
KYBE ID: RO-J15_817_2003 · J15/817/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDILMARI COM SRL

ro_onrc

RegistrationJ15/817/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-10-20

ro_onrc

Registered addressStr. VASILE FLORESCU, Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AFINCONSULT SRLactive AL-AL SRLactive ALL 4 MOTO SRLactive ARLETTE IMPEX SRLactive ATMATA SRLactive CAMIF '99 SRLactive CORAVO COM SRLactive DP HEXORAN COMP SRLactive DUMEA ANA ÎNTREPRINDERE FAMILIALĂactive ECO-BEST SERV SRLactive EURO CALITATE SRLactive FIDELITAS SRLactive FLOREDY COM SRLactive INTER RIB SRLactive JARJAT COM SRLactive JIBOCOM SRLactive LUD INTERNATIONAL SRLactive MARILEX COMPANY SRLactive OPT INSTAL SRLactive PAL - PHOENIX COM SRLactive

+7 more

People with significant control

1 people

Name	Role	From	Source
LUPULESCU MIHAIL ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100