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Company dossier

DOLPHIM DLP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-17
KYBE ID: RO-J22_1658_2021 · J22/1658/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDOLPHIM DLP S.R.L.

ro_onrc

RegistrationJ22/1658/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-17

ro_onrc

Registered addressCASTELUL GRECILOR 5B, 707041 Sat Vişan, Comuna Bârnova, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADĂPOSTUL AZOREL S.R.L.active AILIESEI C. CIPRIAN CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive ALTA CERA S.R.L.active ASTORIA GOLD S.R.L.active B&C BLUEPRINT CONSULTING S.R.L.active BSSINTEL S.R.L.active BUBI CUP S.R.L.active BUCO NORD EXPRES S.R.L.active CARGOPRIM EXPRES SRLactive CORSOR CONSTRUCŢII SERVICII S.R.L.active CORTINA MEDIACOM SRLactive DOMIGHIAN'S SERV S.R.L.active DOMIGHIAN'S S.R.L.active EVOTEHNICA IMPEX SRLactive GLASARO DSG S.R.L.active HARTSHILL S.R.L.active IQ DIET S.R.L.active IRIMIŢĂ GH. VASILE-MARIUS - ÎNTREPRINDERE INDIVIDUALĂactive IULIAN WOOD CORSICA S.R.L.active IVASART S.R.L.active

+14 more

People with significant control

2 people

Name	Role	From	Source
BĂLAN PAUL-ALEXANDRU	administrator	—	ONRC registry
BALAN SILVIU-DAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100