DOSSIERS / DIALEX COM SRL
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Company dossier

DIALEX COM SRL

ONRC · COMPANY · INCORPORATED 1992-03-31
KYBE ID: RO-J34_551_1992 · J34/551/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIALEX COM SRL
ro_onrc
J34/551/1992
ro_onrc
active
ro_onrc
1992-03-31
ro_onrc
Sat Uda-Clocociov, Comuna Uda-Clocociov, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BARCOM SRLactiveBENA GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveCRISTEA ANGHEL PFactiveCRIVĂŢU DUMITRU PFactiveDINU MARIAN NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveDUCA AFactiveIONESCU COM SCSactiveIORDAN CONSTRUCT SRLactiveIORDAN I MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU FLORICEL ÎNTREPRINDERE FAMILIALĂactiveNEGUŢ ANA ÎNTREPRINDERE FAMILIALĂactiveOPREA IOANA ÎNTREPRINDERE INDIVIDUALĂactivePÂRVAN ANDREI ÎNTREPRINDERE FAMILIALĂactivePETRE IOANA ÎNTREPRINDERE FAMILIALĂactiveRURAL CIV - 2010 SRLactiveTĂNASE SRLactiveŢÎRLEA P. MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
BĂRBULESCU FLOAREAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100