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Company dossier

DIBIEFFEPI SRL

ONRC · COMPANY · INCORPORATED 2010-11-24
KYBE ID: RO-J35_1872_2010 · J35/1872/2010 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIBIEFFEPI SRL

ro_onrc

RegistrationJ35/1872/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-11-24

ro_onrc

Registered addressSalcâmilor 66, 307210 Sat Giarmata, Comuna Giarmata, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABONAGRICOEA SRLactive AGRICOLA GARDESANA WEST.ROM S.R.L.active AL.TE.GI.DEPUR S.R.L.active ASIER BILTOKI S.R.L.active BIANCOLINI LOGISTIK SRLactive CALA EXPRESS PRINT SRLactive COMERCIAL EURO EDGE S.R.L.active CONSTRUCȚII JANI S.R.L.active DLGA COSTRUZIONI GENERALI S.R.L.active DOUBLE M CORPORATION S.R.L.active DRIVE FIL LOGISTIC S.R.L.active DUPLIPACK.ROM S.R.L.active EASY CONSULTING LINE S.R.L.active EG AGRO CHICCO S.R.L.active F & D STRATEGIE PER L`INNOVAZIONE S.R.L.active FLS PRO SERVICES SRLactive GLOTEL S.R.L.active GOMME 2 HAND SRLactive IGNAT-SISTEMMETAL S.R.L.active INKA COLA S.R.L.active

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100