DOSSIERS / DELIZE ATU SRL-D
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DELIZE ATU SRL-D

ONRC · COMPANY · INCORPORATED 2016-06-13
KYBE ID: RO-J40_8204_2016 · J40/8204/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DELIZE ATU SRL-D
ro_onrc
J40/8204/2016
ro_onrc
active
ro_onrc
2016-06-13
ro_onrc
MAIOR BĂCILĂ 31, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

30 total
AL CRISTIN IMPEX SRLactiveALSA ROMINVEST IMPORT EXPORT SRLactiveANAMASNACH SRLdissolvedAROMACOLAJ SRLdissolvedASY EXPERT MODA SRLactiveBELLA HOUSE IMPEX SRLactiveBIORIL TRANS SRL-DactiveCALISERA SRLdissolvedCEVALIX DESIGN SRLactiveCEVENET SRLactiveEUROPE SERVICE DIENST SRLdissolvedFIRSTSHOP SRL-DactiveFOTOFUN CLUB SRLdissolvedFUTURIMO SRLdissolvedGEMA OUTWEAR FASHION SRL-DactiveGEPPETTO'S THEATER SRLdissolvedHOME PLAST DESIGN SRLactiveKOUKANERA SRLactiveM.A.D.I.M. OLF SRLactiveMARKUS STAR CONSTRUCT SRL-Dactive

+10 more

Connections

1 link
Shared operator — likely the same administrator
BLOOM NOIR 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
NameRoleFromSource
BOBEANU VIORICA-GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100