DOSSIERS / DALRANI EXPO COM SRL
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Company dossier

DALRANI EXPO COM SRL

ONRC · COMPANY · INCORPORATED 1996-05-24
KYBE ID: RO-J20_538_1996 · J20/538/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALRANI EXPO COM SRL
ro_onrc
J20/538/1996
ro_onrc
dissolved
ro_onrc
1996-05-24
ro_onrc
Aleea PACII, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACHIM OVIDIU NICOLAE PFdissolvedALMO CONSTRUCT MONTAJ SRLdissolvedBANDRABUR VASI AFdissolvedBIAL DEVEX COM SRLdissolvedBODE DOREL ION AFdissolvedBOTA HORTENZIA PFdissolvedBOZINTAN ILIE PFdissolvedBUREANA RADU EMIL PFdissolvedBUSCA IOANA MIHAELA PFdissolvedCARMAZAN ALIN AFdissolvedCARMI PREST SRLdissolvedCHIRA MARIA AFdissolvedCODREANU MAGDALINA AFdissolvedCOMAN & KELEMEN SNCliquidationCONMET PLUS SRLdissolvedCONPREX SRLdissolvedCORNOIU JEAN PFdissolvedDASCAR VIORICA & ELA AFdissolvedDELTA MULTIPREST SRLactiveDI AKKO COMIMPEX SRLliquidation

+45 more

People with significant control

2 people
NameRoleFromSource
INSOLVENT CONSULT IPURLlichidator—ONRC registry
OPREAN PETRU-COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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