DOSSIERS / DEIO SRL
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Company dossier

DEIO SRL

ONRC · COMPANY · INCORPORATED 2002-03-01
KYBE ID: RO-J16_138_2002 · J16/138/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEIO SRL
ro_onrc
J16/138/2002
ro_onrc
dissolved
ro_onrc
2002-03-01
ro_onrc
Str. 1907, 1275 Municipiul Calafat, Dolj
ro_onrc

Companies at this address

63 total

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

ADAM ELENA PFdissolvedADSORA FOREST SRLdissolvedA&G IMOBILIARE SRLactiveALEX ELECTRONIC SRLactiveALTROCOR SRLdissolvedALVIRO IMPEX SRLinactiveANCOBI COM SRLdissolvedANDRUTA DAN AFdissolvedBARSANU CRISTIAN PFdissolvedBEICOR AUTO SRLdissolvedBICA GHEORGHITA PFdissolvedBUTARU VARINA PFdissolvedCALINOIU FLORENTINA-DANIELA PFdissolvedCIPRIS IMPEX SRLdissolvedCISMARU MIHAELA PFdissolvedCODACRIS TRANS SRLdissolvedCOJOCARU MARIETA PFdissolvedCOSAN IMPEX SRLdissolvedDACORD INSTAL SRLdissolvedDAVIFLOR-COM SRLdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
DUMITRU DELIA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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