DOSSIERS / DELIMAR WASH TRANS SRL
← SearchExport PDF
Company dossier

DELIMAR WASH TRANS SRL

ONRC · COMPANY · INCORPORATED 2014-12-22
KYBE ID: RO-J28_650_2014 · J28/650/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DELIMAR WASH TRANS SRL
ro_onrc
J28/650/2014
ro_onrc
active
ro_onrc
2014-12-22
ro_onrc
ALEXANDRU IOAN CUZA 37, 230072 Municipiul Slatina, Olt
ro_onrc

Companies at this address

24 total
ALX PAC CRISS CONCEPT SRLactiveAME DIAMANTE S.R.L.activeAUREL MOB DESSING S.R.L.activeDAVID TRANSFERVIP S.R.L.activeENE FLORICICA PFAactiveEPURE CRISTIANA ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveEPURE NICOLETA-DOINA ÎNTREPRINDERE INDIVIDUALĂactiveLANDMARK DENTATECH S.R.L.activeLORIAND TIMAND SRLactiveMANDA E. MARINEL PFAdissolvedMANDA M. ADRIAN-MARINEL PFAactiveMARINICĂ P. ANDREEA PFAdissolvedMULTIVISION SOLUTIONS ADRICOM SRL-DdissolvedNICO GABI PERFECT S.R.L.activeNISSA DENTAL KIDS S.R.L.activeNOID SOUND S.R.L.dissolvedPERFECT SORIADI S.R.L.activeRUXINEL EXPRESS S.R.L.activeSLEEK CHIC S.R.L.activeSOFI FRIGO SALES S.R.L.liquidation

+4 more

People with significant control

1 people
NameRoleFromSource
VOINEA ELENA-DELIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100