DOSSIERS / DALICOM IMPEX SRL
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Company dossier

DALICOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-03-19
KYBE ID: RO-J33_179_1998 · J33/179/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DALICOM IMPEX SRL
ro_onrc
J33/179/1998
ro_onrc
active
ro_onrc
1998-03-19
ro_onrc
Aleea JUPITER 8, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACASANDREI C.MIHAI - AFactiveAGACHI D. MIHAI - PERSOANĂ FIZICĂ AUTORIZATĂactiveAMURARITEI V. GABRIEL-SILVIU - PFactiveBEJENARU F. ALEXANDRU - PFactiveBEJENARU FLORINEL-CRISTINEL - PFactiveBOTUSAN M.ELENA - PFactiveCANTONAS A.ILIE - AFactiveC.B.M. SRLactiveCEICA A.LOREDANA-MIHAELA - PFactiveCOMPLAST SRLactiveDRAGOI P.STELA - PERSOANĂ FIZICĂ AUTORIZATĂactiveELTA IMPEX SRLactiveGEVACO INDUSTRIAL COMP SRLactiveINTERCONSTRUCT SRLactiveLADOR COM SRLactiveLIUBERA T. MELETINA - PFactiveMARIPOL SRLactiveMARTOLEA D.MARIA - AFactiveMILCON COMPANY SRLactiveMONO SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
CORBU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100