KYBE — See who's really behind any company

Company dossier

DICELI SRL

ONRC · COMPANY · INCORPORATED 2000-05-09
KYBE ID: RO-J29_427_2000 · J29/427/2000 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDICELI SRL

ro_onrc

RegistrationJ29/427/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-05-09

ro_onrc

Registered addressStr. SABINELOR 3, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

APOSTOL M. ION IULIAN PFactive CIOBANU N. CONSTANTIN "COBRAS" PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBANU N. NICOLAE "VIPER" PERSOANĂ FIZICĂ AUTORIZATĂactive COJAN ADRIAN -LA COJAN PFactive DANEM COMERT PRODUCTIE SRLactive DOLIER COM SRLactive ERAZIT SRLactive PISCAN A. ELENA PFactive POENARITA CRISTIAN CONSTANTIN PFactive PUFULETE NELA PERSOANĂ FIZICĂ AUTORIZATĂactive ŞERBAN ELENA IONI PERSOANĂ FIZICĂ AUTORIZATĂactive VOIMIR CONSTRUCT SRLactive

People with significant control

1 people

Name	Role	From	Source
DICU ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100