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Company dossier

DALINA BAZAR SRL

ONRC · COMPANY · INCORPORATED 2012-11-28
KYBE ID: RO-J3_1668_2012 · J3/1668/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDALINA BAZAR SRL

ro_onrc

RegistrationJ3/1668/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-11-28

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Registered addressPIEŢEI, 115400 Oraş Mioveni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALANDALA STUDIO BY GM S.R.L.active ALMAR SISTEM S.R.L.active ANDREI PARTENER SRLactive APOSTU GEORGE-REMUS PERSOANĂ FIZICĂ AUTORIZATĂactive AUTO ARGEŞ CENTER S.R.L.active BĂNICĂ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BBY AUTO SECOND-HAND S.R.L.active BURSUC LUCIAN ÎNTREPRINDERE INDIVIDUALĂactive CARPATO DEAL S.R.L.active CORAL FCM CRISFLOR SRLactive COTOARBĂ CARMEN-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CRĂCIUNESCU ALINA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactive DALINA VESTCAR SRLactive DIDIŢĂ FILOFTEIA ÎNTREPRINDERE INDIVIDUALĂactive DIG-UP VIRTUAL COIN SRLactive DOLOFAN ANDREEA-VIORELA ÎNTREPRINDERE INDIVIDUALĂactive DRAGOMIR A. MIORIŢA ÎNTREPRINDERE FAMILIALĂactive DRAGOMIR M. MIORIŢA ÎNTREPRINDERE INDIVIDUALĂactive EDU CLEAN HOME PROFESSIONAL S.R.L.active ELDEBO FOOD S.R.L.active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100