DOSSIERS / DELY IMPEX COM SRL
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Company dossier

DELY IMPEX COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-05
KYBE ID: RO-J31_387_1994 · J31/387/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELY IMPEX COM SRL
ro_onrc
J31/387/1994
ro_onrc
active
ro_onrc
1994-12-05
ro_onrc
Str. GH.LAZAR, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIANA SERV SRLactiveARDELEAN MARIANA " CAMELIA " AFactiveAURA IMPEX SRLactiveAXIS IMPEX SRLactiveBALACI IOAN AFactiveBANTA I LUCIAN-IONEL PFactiveBĂRNUŢ A CORINA AFactiveBOBINA MARIA AFactiveBONVAL IMPEX SRLactiveBRISC A IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOM TIN SRLactiveCRIOX SRLactiveDAIANCA IMPEX SRLactiveELIZA COM SRLactiveEROS IMPEX SRLactiveFAUR VIORICA "FARM-ICA" AFactiveGH.M IMPEX SRLactiveIHOS DOREL-IOAN " IHOS " AFactiveIMI COM SRLactiveINFOCOMP CONSULTING SRLactive

+25 more

People with significant control

2 people
NameRoleFromSource
DREGAN FLOAREadministrator—ONRC registry
DREGAN VIRGILadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100