DOSSIERS / DORVALEX SRL
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DORVALEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J16_3484_1994 · J16/3484/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DORVALEX SRL
ro_onrc
J16/3484/1994
ro_onrc
active
ro_onrc
1994-12-15
ro_onrc
1112 Sat Cârcea, Comuna Cârcea, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGROMEC COSOVENI SAactiveAIP SRLactiveALIBI IMPEX SRLactiveANDY & MAD IMPEX SRLactiveATEMIR TRANS SRLactiveAVICOLA RAGGI SRLactiveBOBOC LIANA-VIORICA PFactiveCERBERUS TRADING SRLactiveCIMPEANU FLORIAN ÎNTREPRINDERE FAMILIALĂactiveCRISTOFIR ELENA AFactiveCRISTOFIR GABRIEL AFactiveDIMARCOS SRLactiveDUDIMIH IMPEX SRLactiveFRACTAL SRLactiveGORNO DESIGN SRLactiveLEOPANGEO SRLactiveMANEA LUCIA PFactiveMARIBOS IMPEX SRLactiveN&B AGROCOM SRLactiveNUBY TRANS SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
TIBEICĂ DANadministrator—ONRC registry

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