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Company dossier

DELOIU SRL

ONRC · COMPANY · INCORPORATED 2001-06-07
KYBE ID: RO-J2001000129526 · J2001000129526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDELOIU SRL

ro_onrc

RegistrationJ2001000129526

ro_onrc

Statusactive

ro_onrc

Incorporated2001-06-07

ro_onrc

Registered addressStr. CLOPOTARI, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADONIS COMPRODIMPEX SRLactive ADRIAN AFactive AMIDA SRLactive ANDI SOFT SRLactive BAMBINI SRLactive BOGDAN 95 SRLactive CARACATITA SRLactive DANSONY SRLactive DORA LUX SRLactive DUDE A. MIHAI VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive EUROSTAR IMPEX SRLactive GIMM CONSULT SRLactive LEVANT IMPEX SRLactive MAGICOM IMPEX SRLactive MAS FANY IMPEX SRLactive MASTRIS GEO SRLactive M C M COMPANY SRLactive MIMIS MARIANA PFactive MIRAMAX SRLactive MYRYAM SRLactive

+18 more

People with significant control

1 people

Name	Role	From	Source
DELOIU DODIŢA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100