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Company dossier

DALIRI PRO SERV SRL-D

ONRC · COMPANY · INCORPORATED 2015-02-24
KYBE ID: RO-J29_272_2015 · J29/272/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDALIRI PRO SERV SRL-D

ro_onrc

RegistrationJ29/272/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-02-24

ro_onrc

Registered addressALBEŞTI-PALEOLOGU 130, 107010 Sat Albeşti-Paleologu, Comuna Albeşti-Paleologu, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADALCO DECEBAL S.R.L.dissolved AGROLIB SMART INTERNATIONAL SRLdissolved ANDRUMAR SERV IMPORT-EXPORT SRLdissolved ANGELA SOLAR GREEN SRLdissolved ANYMYR PROMPT SRL-Ddissolved CISTOP AMBIENT SRLdissolved DARBET HOUSE SERV SRLdissolved DEL LOGISTIC SYSTEM SRLdissolved EXPOZIȚII ȘI EVENIMENTE FEROVIARE S.R.L.active FANIGUN IMPEX SRLdissolved FARMACIA ERIKA SRLdissolved FARUX GLOBAL S.R.L.active FLYSSA CONSULTING SRLdissolved FONTANA INTERNATIONAL CONSTRUCTION SRLdissolved GLOBAL INTERNATIONAL ITALIAN FOOD SRLdissolved GLOBAL SUPER I&F AGENT DE ASIGURARE SRLdissolved GONIVA CONSULTING SRLactive GUDRANI ŞTEF IMPEX SRLdissolved IORSOFT NET SOLUTIONS SRLdissolved IRIS CRISBIS S.R.L.dissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
BOGZARU ALINA DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100