DOSSIERS / DIONIS LOVE FOR WINE S.R.L.
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Company dossier

DIONIS LOVE FOR WINE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-11
KYBE ID: RO-J20_503_2019 · J20/503/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIONIS LOVE FOR WINE S.R.L.
ro_onrc
J20/503/2019
ro_onrc
dissolved
ro_onrc
2019-03-11
ro_onrc
DECEBAL, 330169 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

48 total
ABEL & TIMEEA S.R.L.inactiveADRASTEIA AGENT DE ASIGURARE SRLactiveAGRIGALAXY PIESE AUTO SRLactiveALDEA ANA MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedALDEA VET S.R.L.dissolvedANDRE PARTENER GSM S.R.L.activeANDYBRANDS MUNTY S.R.L.activeASDI GRUP SRLactiveAUTOFORTRESS S.R.L.activeAXZ DIGITAL TRUST S.R.L.activeBAY SOLARIS MOBILE S.R.L.dissolvedBENDO S.R.L.activeBODY ESSENCE SPA S.R.L.-D.dissolvedCAMARAD PROTECT SRLactiveCAMI HAIR&BEAUTY S.R.L.dissolvedCOMFLOREX SRLdissolvedCONDI TRANS S.R.L.dissolvedDEAC BOGDAN ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂdissolvedDHC FOTO VIDEO SERV S.R.L.activeDORYS FRIGOSPRINT S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
CII HEIUȘ VICTOR-ALEXANDRUlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100