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Company dossier

DULBEY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-05-04
KYBE ID: RO-J40_5302_2015 · J40/5302/2015 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameDULBEY IMPEX SRL

ro_onrc

RegistrationJ40/5302/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-05-04

ro_onrc

Registered addressVITAN 58, 31297 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

39 total

ALLEGRO 13 MKM S.R.L.dissolved BERMAN INDUSTRIAL LOGISTIC S.R.L.active BIOPROJECT WASTE SOLUTIONS BWS SRLactive CONSULTANTA CONSTRUCTII IORDAN SRLactive COTCODETTE S.R.L.inactive DERMA SOL S.R.L.active DIVERGENCE SYSTEMS S.R.L.dissolved DXP SOLUTIONS S.R.L.active EAST WOLF SRLdissolved ELITE GEFKO SRLactive ENTERTAINMENT EVENTS S.R.L.active EXPERT BEAUTY CONTOUR SRLactive GAD PROPRIETATI IMOBILIARE S.R.L.active GAMES & BET LOUNGE S.R.L.active GEIRAN COSMETIC SRLactive HKM EMPIRE TRADING S.R.L.active HMC INTERNATIONAL SRLdissolved INTERMAK INGINERIE SRLactive INTERVENȚIONAL CARDIO S.R.L.active IORDAN REAL ESTATE S.R.L.active

+19 more

Connections

1 link

Shared operator — likely the same administrator

PRAG TEXTIL S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
AKCA MUSTAFA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100