DOSSIERS / DEL & GI SRL
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DEL & GI SRL

ONRC · COMPANY · INCORPORATED 1999-06-22
KYBE ID: RO-J39_227_1999 · J39/227/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DEL & GI SRL
ro_onrc
J39/227/1999
ro_onrc
dissolved
ro_onrc
1999-06-22
ro_onrc
627330 Comuna Suraia, Vrancea
ro_onrc

Companies at this address

46 total
AGRO-AVIA COMEX SRLdissolvedAGROFOREST COMPANY SRL GALATI SUCURSALA SURAIAdissolvedA.P.G.I.I. COM SRLdissolvedBERNEA TOTAL COM SRLdissolvedBOBDAN MIXTCOM SRLdissolvedBONETI PANPROD SRLdissolvedBUDAI '95 PROD SRLdissolvedCLADAN PRESTCOM SRLdissolvedCRACIUN IMPEX SNCdissolvedCROMAX PRODCOM SRLdissolvedDANIN - N.D. COM SRLdissolvedDAVINI PREST SRLdissolvedDIAMIN COMSTAR SRLdissolvedD.S.E. COMPREST SRLdissolvedGAM MIXTPROD SRLdissolvedGRAVELINES COMIMPEX SRLdissolvedH.I. GEANA COM SRLdissolvedIFRIM GEORGICA PFdissolvedJOGHIU CONSTANTIN PFdissolvedJYTOM PECOM SRLdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
C.I.I. NISTOR MARIANA ROZICAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100