DOSSIERS / DOLPHI EXIM SRL
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DOLPHI EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-04-14
KYBE ID: RO-J27_171_1998 · J27/171/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DOLPHI EXIM SRL
ro_onrc
J27/171/1998
ro_onrc
dissolved
ro_onrc
1998-04-14
ro_onrc
Str. DARMANESTI 22, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

37 total
AL & AL CITYCOM SRLdissolvedALBIS NICOLAE AFdissolvedBOCANCEA ŞTEFAN CIPRIAN PFdissolvedBOTEZATU VASILE PFdissolvedBURDUJAN AUREL PFdissolvedCONTES COM SRLdissolvedCRISALCO SRLdissolvedDOMPREST SRLdissolvedELIMED TEST SRLactiveERA EMMILY COM SRLdissolvedFEURDEAN PETRU IOSIF PFdissolvedFIRIN COM SRLdissolvedFLOARE DE IRIS SRLdissolvedFURDU MIRRAM SNCdissolvedGADEC PRODCOM SRLdissolvedGERVO FAST SRLdissolvedG & G LORANT SRLdissolvedIFTINCHI ANCA ELDUROM SNCdissolvedINTEROM SERV SRLdissolvedIORDACHE CONSTANTIN PFdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
NACORNIC SPRLlichidator—ONRC registry
ALEXA ANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100