DOSSIERS / DIALUST 2000 IMPEX SRL
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Company dossier

DIALUST 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-08
KYBE ID: RO-J1994022834400 · J1994022834400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIALUST 2000 IMPEX SRL
ro_onrc
J1994022834400
ro_onrc
active
ro_onrc
1994-12-08
ro_onrc
Str. PANCOTA 9, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
B.C.B. INTERNATIONAL TECHNOLOGY SRLactiveCIPAREM SERVICE SRLactiveCONDRAT FDS COMERT 2000 SRLactiveCRIS 2001 SRLactiveCUPER LINE STAR SRLactiveDUAL INSTAL SERV SRLactiveEVITA EURO-TRADING SRLactiveFEIYUE DEVELOPMENT SRLactiveGABY & MARYNA IMPEX SRLactiveGAROAFA 98 INTERNATIONAL IMPEX SRLactiveG.L. COMIMPEX 2000 SRLactiveH.L.F. 2010 IMPEX SRLactiveJET PRO VALI COMEX SRLactiveMANISTEF SERVEXIM SRLactiveMAR-LEN SRLactiveOLARCOM SRLactivePRIMA SANITARY WARE SRLactivePRO ACTIV BIROTICA SRLactivePUNCT CONSULTING SRLactiveROM-JACK COMSERV SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
SLOBOZEANU STELICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100