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Company dossier

DELEECE IMPERIAL WAS SRL

ONRC · COMPANY · INCORPORATED 2016-09-30
KYBE ID: RO-J3_1655_2016 · J3/1655/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDELEECE IMPERIAL WAS SRL

ro_onrc

RegistrationJ3/1655/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-09-30

ro_onrc

Registered addressEFTIMIE ANTONESCU 8, 110306 Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADDANO DIGITAL S.R.L.active ADEMAJ ARSIM SRLdissolved AMDENT PLUS CARE S.R.L.active ANTONIA ELENA SPEDITION SRLactive ARA LUNA ABI S.R.L.active AV IMPERIUM VENTURE S.R.L.dissolved BOSNIA CORNER LIV S.R.L.active BRATU PHOTOGRAPHY CONCEPT SRLdissolved CĂLINA ILIE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CASSIS VLAS IMPEX SRLactive CÎRSTEA G. FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolved CÎRSTEA M.V. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARU EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂinactive CONSTANTIN MARIAN-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN MIHAELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSTACHE I. IOANA ANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive DINCĂ ELVIS-ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂactive DORINA SIKART DISTINCTIV S.R.L.active ELITE DROPSHIPPING S.R.L.active JOIȚA ANDREI OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100