DOSSIERS / DALEXE COM SRL
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DALEXE COM SRL

ONRC · COMPANY · INCORPORATED 2003-09-03
KYBE ID: RO-J39_584_2003 · J39/584/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DALEXE COM SRL
ro_onrc
J39/584/2003
ro_onrc
dissolved
ro_onrc
2003-09-03
ro_onrc
627140 Sat Garoafa, Comuna Garoafa, Vrancea
ro_onrc

Companies at this address

59 total

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

AGRISERV SRLactiveAGRO GRI FLOR SRLdissolvedALEMA SRLdissolvedALESINICOBAL PRODCOM SRLdissolvedALEXE N. VASILE PFdissolvedANGEOR SERV SRLdissolvedBAHAMET COM SRLdissolvedBARDO SERV COM SRLactiveB.C.N. COM SRLdissolvedBILTON IMPEX SRLdissolvedBUJOR I. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJOR IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBULEANDRĂ EUGEN PERSOANĂ FIZICĂdissolvedBULEANDRĂ I. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC & C COMPREST SRLactiveCOOPERATIVA DE CONSUM GAROAFAdissolvedCRINEL FARM SRLdissolvedDIACONU LAURENTIU ASOCIATIE FAMILIALAdissolvedDIACONU LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂdissolvedDIACONU RELU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
MBV INSOLV I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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