DOSSIERS / DELPHIN METALL SRL
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DELPHIN METALL SRL

ONRC · COMPANY · INCORPORATED 2005-05-06
KYBE ID: RO-J30_590_2005 · J30/590/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DELPHIN METALL SRL
ro_onrc
J30/590/2005
ro_onrc
active
ro_onrc
2005-05-06
ro_onrc
Str. DRUMUL CAREIULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

29 total
ANGHIUS NICOLAE PFdissolvedASTONIO 2003 SRLdissolvedCALIMERA SRLactiveCOLOSSEUM SRLdissolvedCOMPLEX KLARA SRLdissolvedCOSIBO SRLdissolvedDASCENDIS SRLdissolvedDINADI FAMILY SRLinactiveGNANDT MONICA AFdissolvedHASCHI EUGEN ALEXANDRU PFdissolvedHUDAC SORIN MILU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKASA SANDOR AFdissolvedKRAKER SRLliquidationLKW MARIUS SRLdissolvedLOCHLI MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedL RODEO SRLdissolvedMARIAN MARIA AFdissolvedMETAPLANT SRLactiveMK SRLdissolvedMOCK IOAN AFdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LOCHLI DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100