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Company dossier

DELAMORE CORPORATE TRADING SRL

ONRC · COMPANY · INCORPORATED 2014-08-26
KYBE ID: RO-J23_2452_2014 · J23/2452/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDELAMORE CORPORATE TRADING SRL

ro_onrc

RegistrationJ23/2452/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-08-26

ro_onrc

Registered addressPIPERA 168A, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABU TEX S.R.L.active ADORE BABIES S.R.L.active AGURIDA UNLIMITED S.R.L.active ALRO CONCEPT STORE S.R.L.active AM RESTART LIFE TRAINING S.R.L.active ASOLUTIONS S.R.L.active BIO CLEAN SOLUTIONS S.R.L.active BUTCULESCU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive CARS & DRIVERS CONCEPT S.R.L.active CONFIDENT SOLUTIONS S.R.L.active CUSTURA INVEST GRUP S.R.L.active DIGITAL EXPRESS BUSINESS S.R.L.active DONAU COMMODITIES S.R.L.active EF AGRO CONSULTING S.R.L.active EQUILIBRIUM PSYCHOLOGY SERVICES S.R.L.active FIRST PATH DISTRIBUTION S.R.L.active INSPIRE MEDIA CREATIVE S.R.L.active ISPIR VISION S.R.L.active IWINS MEDIA AGENCY S.R.L.active LA VESTIMENTA LUXURY HOUSE S.R.L.active

+21 more

People with significant control

2 people

Name	Role	From	Source
TUDOR & ASOCIAŢII SPRL	lichidator judiciar	—	ONRC registry
TUDOR ION	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100