DOSSIERS / DELIAN SRL
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Company dossier

DELIAN SRL

ONRC · COMPANY · INCORPORATED 2000-02-08
KYBE ID: RO-J21_18_2000 · J21/18/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DELIAN SRL
ro_onrc
J21/18/2000
ro_onrc
dissolved
ro_onrc
2000-02-08
ro_onrc
Com. Gîrbovi -, 8239 Sat Gârbovi, Comuna Gârbovi, Ialomiţa
ro_onrc

Companies at this address

67 total

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

AD & VAL COM SRLdissolvedAPOSTOL PAUL PFdissolvedBABY COMPANY SRLdissolvedBANES SI GUSA - SNCdissolvedBARANA COM SRLliquidationBRAŞOVEANU SRLdissolvedBUFET LA SCARLAT SRLdissolvedBUFET LA STOICA SRLdissolvedCAPRĂ CAPRĂ CONSTANTIN PFdissolvedCAPRĂ DUMITRU DĂNUŢ PFdissolvedCÎRŢÎNĂ CONSTANŢA PFdissolvedCOM MIXT SAFTA MARIA AFdissolvedCONSTANTIN CONSTANTIN GEORGETA ÎNTREPRINDERE FAMILIALĂdissolvedCROITORU NICOLAE PFdissolvedDACIA COM SRLdissolvedDANIEL IVAN ALEXANDRU AFdissolvedDINU VALI SRLdissolvedDR. POIANĂ ION PFdissolvedDUMITRU VASILE PFdissolvedDUREXIM 94 BUCUREŞTI SRL SUCURSALA GÎRBOVIdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
MARIN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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