DOSSIERS / DELUXE SRL
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Company dossier

DELUXE SRL

ONRC · COMPANY · INCORPORATED 2002-05-23
KYBE ID: RO-J2002000205285 · J2002000205285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELUXE SRL
ro_onrc
J2002000205285
ro_onrc
active
ro_onrc
2002-05-23
ro_onrc
Str. INDEPENDENTEI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENTIA DE TURISM OLTEXTUR SAactiveBADESCU NICU SNCactiveBISPORUS SRLactiveCAMELEON SRLactiveCRIVEANU DUMITRU-OCTAVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID ANDRES SRLactiveDERMINA IMPEX SRLactiveD.I.Z.Z.Y. SRLactiveEMPORIO SRLactiveEVALUĂRI PROIECT SRLactiveGALIA SRLactiveGEMENELE SRLactiveIDEEA INTERNAŢIONAL SAactiveIMOBILIARA SRLactiveIONICA NICOLITA SRLactiveIORGA VOICULESCU EUROPA SNCactiveMARIFARM SRLactiveMERIMPEX SRLactiveMIRCESCU ILIE ÎNTREPRINDERE FAMILIALĂactiveMULŢUMESC SRLactive

+12 more

People with significant control

2 people
NameRoleFromSource
NICU ANTONELA-DIANAadministrator—ONRC registry
NICU DRAGOŞ-NICUȘORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100