DOSSIERS / DELEN GROSSCOM SRL
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Company dossier

DELEN GROSSCOM SRL

ONRC · COMPANY · INCORPORATED 1997-02-25
KYBE ID: RO-J1997000079141 · J1997000079141 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DELEN GROSSCOM SRL
ro_onrc
J1997000079141
ro_onrc
active
ro_onrc
1997-02-25
ro_onrc
Str. NICOLAE IORGA, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

55 total

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

ADAM CRISTIAN-ANDREI PERSOANĂ FIZICĂdissolvedANVEROM SRLdissolvedARCRIS COMERT SRLdissolvedBALINT IZABELLA PERSOANĂ FIZICĂ AUTORIZATĂactive"BAUMEISTER" SRLactiveBAYER ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIRO M. MARTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZANCE SRLdissolvedCADĂR ALINA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLASS TURIST CORP SRLdissolvedCOMERT INTERMEDIERE "PEPE" SRLactiveCOMERT PRODUCTIE SI SERVICII "LIZBETH" SRLinactiveCOMERT SERVICII SI PRODUCTIE "GEONI 2000" SRLdissolvedCONDOR IMPORT EXPORT SRLdissolvedCONSTRUCTII SI PROIECTARE "PROINVEST" SRLliquidationCONT PROGRESIV SRLactiveCOSTINIUC ADELKA ÎNTREPRINDERE FAMILIALĂactiveCREOLA COMTEM SRLdissolvedCZIMBALMOS-KOZMA REKA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELTAMAX SRLdissolved

+35 more

Connections

1 link
Shared operator — likely the same administrator
GASTROBEL S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOBOLYI LÁSZLÓ-BARNAadministrator—ONRC registry
TRIBEL ERIKA-HILDAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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