DOSSIERS / DIALUCIS COMPANY SRL
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Company dossier

DIALUCIS COMPANY SRL

ONRC · COMPANY · INCORPORATED 1995-10-24
KYBE ID: RO-J35_1121_1995 · J35/1121/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIALUCIS COMPANY SRL
ro_onrc
J35/1121/1995
ro_onrc
active
ro_onrc
1995-10-24
ro_onrc
ZONA STEAUA, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRIHAN SRLactiveAFFOR-RAVIS SRLactiveA.O.E. GROUP SRLactiveASOCIATIA FAMILIALA ROTARU FILIP SI LIBITA MARIAN AFactiveAUSONIU SRLactiveBACSAN GEORGETA PFactiveBAZAR MIRCEA SRLactiveBOHATEL DOREL-ALEXANDRU PFactiveCABINET MEDICAL DE ENDOCRINOLOGIE-ORL DR.ZABOS SRLactiveCAPE-TOWN COMPANY SRLactiveCOMPANIA-KARMA SRLactiveCRISTARYS SRLactiveCULEA SRLactiveDASEB GROUP SRLactiveDEA SRLactiveELI BETULIA SRLactiveELKER INDUSTRIES SRLactiveENNICONE SRLactiveEXCENTRIC COMPANY SRLactiveFLORENCE DECOR SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
MATEUȚ STELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100