DOSSIERS / ALINA DARIUS COMEX SRL
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ALINA DARIUS COMEX SRL

ONRC · COMPANY · INCORPORATED 1995-09-15
KYBE ID: RO-J20_778_1995 · J20/778/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALINA DARIUS COMEX SRL
ro_onrc
J20/778/1995
ro_onrc
dissolved
ro_onrc
1995-09-15
ro_onrc
B-dul IULIU MANIU, 0 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

22 total
ACCENT DESIGN SRLdissolvedBIOHAZARD SRLdissolvedBLVI INTERNATIONAL SRLactiveCOMFORT CENTER SRLdissolvedCRIŞAN LIVIA PFdissolvedDADU SI DARIO SRLdissolvedDION CONSTRUCT SRLdissolvedDOBRA TITUS MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUO COMPANY COMIMPEX SRLdissolvedFERAZ TRADING SRLdissolvedHALDOR ONE SRLdissolvedLA FIORENTINA SRLdissolvedLUCIANDA SRLdissolvedLUPEA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMULTICONT PREST SRLdissolvedRB EUREKA SRLactiveSANCA SRLdissolvedŞERBAN MARIUS DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTRUG COSTEL APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSUCIU NICOLAE IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PIRVA A. AURELadministrator—ONRC registry
PIRVA I. ELEONORAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100