DOSSIERS / DELENI PARDOSELI SRL
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Company dossier

DELENI PARDOSELI SRL

ONRC · COMPANY · INCORPORATED 2008-11-18
KYBE ID: RO-J40_19493_2008 · J40/19493/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELENI PARDOSELI SRL
ro_onrc
J40/19493/2008
ro_onrc
active
ro_onrc
2008-11-18
ro_onrc
Str. Codrii Neamtului 13, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADH CITY CONSTRUCT SRLactiveADOLORATA IMPEX SRLactiveALPIN TELECOM SRLactiveANGEL BRILIANT SRLactiveBARBU ANDREI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU PAULICA ÎNTREPRINDERE FAMILIALĂactiveBARBU TRANSPORT SRLactiveB-EXTRA PROJECT SRLactiveBIG COMERCIAL SRLactiveBORDIANU N.DUMITRU ÎNTREPRINDERE FAMILIALĂactiveCHIRITA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIPA IMPEX COM SRLactiveCONCEPT PLUS AIG SRLactiveCONSTANTIN DORINA-PETRUTA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUANTUM PROD ELECTRO SRLactiveDĂNILĂ ADRIAN PFactiveDANUBIUS MANAGEMENT CAPITAL SRLactiveELCO SAM GAS SRLactiveGHEORFE ROBERTO-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE FLORINA PFactive

+21 more

People with significant control

2 people
NameRoleFromSource
TURMAC INSOLVENCY IPURLlichidator judiciar—ONRC registry
TURMAC MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100