DOSSIERS / DANCRIST SRL
← SearchExport PDF
Company dossier

DANCRIST SRL

ONRC · COMPANY · INCORPORATED 1998-05-05
KYBE ID: RO-J36_337_1998 · J36/337/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DANCRIST SRL
ro_onrc
J36/337/1998
ro_onrc
dissolved
ro_onrc
1998-05-05
ro_onrc
Str. SPITALULUI 11, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

28 total
BIT-MAR SRLdissolvedBULEARCA & CO SNCdissolvedCABUZ I. VASILE PFdissolvedCOMPANY SIMON SRLactiveCORVIR SRLdissolvedCOZIA-PRODCOM SRLdissolvedDRAGAN ET CO ELITEX SNCdissolvedDRAGOI CHIMAR & CO SNCdissolvedDRAGOI TRADING COMPANY SNCdissolvedEUROPA SRLdissolvedEVDO-COM SRLdissolvedFROLUX SRLdissolvedILIADA CONSULTING SRLdissolvedIORE-COM SRLdissolvedJOSAN M. SILVIA PFdissolvedLEMEPE SRLdissolvedLUMICOM SRLdissolvedMEMORIAL 95-SERV SRLdissolvedMONDIAL-GRIG SRLdissolvedPRECUP R. VILI PFdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ROVI-NOW SPRLlichidator judiciar—ONRC registry
PIRLOG VIORELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100