DOSSIERS / DALIEVA SHOP S.R.L.
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DALIEVA SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-28
KYBE ID: RO-J20_668_2019 · J20/668/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DALIEVA SHOP S.R.L.
ro_onrc
J20/668/2019
ro_onrc
active
ro_onrc
2019-03-28
ro_onrc
INDEPENDENŢEI, 332083 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTON LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveARAOSIMIT S.R.L.activeAUTO VIM SERVICE SRLactiveBG GREEN ENERGI ELECTRIC S.R.L.activeCIOCAN DUMITRU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU DORU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLOSSAL BUSSINES S.R.L.activeCRISTYAN STRUCTURI S.R.L.activeDAKOS TRANSAUTO S.R.L.activeDAVID MARIANA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRESCU GEORGETA ÎNTREPRINDERE INDIVIDUALĂactiveDRULĂ ALEXANDRU IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveHELP MED PULS S.R.L.activeINTERGRIG AUTOS ASIG S.R.L.activeMARIOŞTEFI S.R.L.activeNAȘ ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePETRESCU FELICIA IDA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAREWA S.R.L.activeRECORD GOLD WIN SRLactiveROE SPEDITION S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
IANOŞI DUMITRU DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100