DOSSIERS / DINALEX IMPEX SRL
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Company dossier

DINALEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-02-20
KYBE ID: RO-J34_78_2004 · J34/78/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DINALEX IMPEX SRL
ro_onrc
J34/78/2004
ro_onrc
active
ro_onrc
2004-02-20
ro_onrc
Com. Smărdioasa, Sat Smârdioasa, Comuna Smârdioasa, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXIN I. VICTOR IULICĂadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100