DOSSIERS / DILLIGAF S.R.L.
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DILLIGAF S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-03
KYBE ID: RO-J3_2096_2022 · J3/2096/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DILLIGAF S.R.L.
ro_onrc
J3/2096/2022
ro_onrc
active
ro_onrc
2022-08-03
ro_onrc
LT. DUMITRU LAZEA 5, 115100 Municipiul Câmpulung, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCE GSM PARTS S.R.L.activeAGB SPEEDTRANS S.R.L.activeALEX & OANA TRANSRAPID SRLactiveAMANET PAWN ADVANCE IFN S.R.L.activeANCA ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBACU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIO ECO MUSCELUL S.R.L.activeCĂLINESCU FLORIN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedDORCIOMAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDY & CLAU STYLING S.R.L.activeELYAS NIKOL CARGO S.R.L.activeGĂVAN M. LAURENŢIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGĂVAN PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROSU T. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveHERESCU TRANS LOGISTIC SRLactiveIONESCU F. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJAKMAN ROZI S.R.L.dissolvedLIVADA MUSCELEANĂ S.R.L.activeOLYMPUS INSTAL CONF SRLactiveORIZONT INVEST SOLUTIONS S.R.L.dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FILOTE PETRE-ŞERBANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100