DOSSIERS / D.I.Z.Z.Y. SRL
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D.I.Z.Z.Y. SRL

ONRC · COMPANY · INCORPORATED 1999-05-18
KYBE ID: RO-J28_113_1999 · J28/113/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.I.Z.Z.Y. SRL
ro_onrc
J28/113/1999
ro_onrc
active
ro_onrc
1999-05-18
ro_onrc
Str. INDEPENDENŢEI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENTIA DE TURISM OLTEXTUR SAactiveBADESCU NICU SNCactiveBISPORUS SRLactiveCAMELEON SRLactiveCRIVEANU DUMITRU-OCTAVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVID ANDRES SRLactiveDELUXE SRLactiveDERMINA IMPEX SRLactiveEMPORIO SRLactiveEVALUĂRI PROIECT SRLactiveGALIA SRLactiveGEMENELE SRLactiveIDEEA INTERNAŢIONAL SAactiveIMOBILIARA SRLactiveIONICA NICOLITA SRLactiveIORGA VOICULESCU EUROPA SNCactiveMARIFARM SRLactiveMERIMPEX SRLactiveMIRCESCU ILIE ÎNTREPRINDERE FAMILIALĂactiveMULŢUMESC SRLactive

+12 more

People with significant control

3 people
NameRoleFromSource
VOICU I. IULIAN ILIEadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100