DOSSIERS / DOLAREX SRL
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Company dossier

DOLAREX SRL

ONRC · COMPANY · INCORPORATED 1994-03-16
KYBE ID: RO-J52_192_1994 · J52/192/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DOLAREX SRL
ro_onrc
J52/192/1994
ro_onrc
dissolved
ro_onrc
1994-03-16
ro_onrc
Str. LEANDRULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

48 total
AD ARCA IMPEX SRL FILIALA GIURGIUdissolvedAFRO SRLdissolvedAGRORIST COP SRLdissolvedANDO STAR SRLdissolvedANTON MARIANA PFdissolvedAPPROZI SRLdissolvedBABYSAN CABINET DE PEDIATRIE GENERALA SRLdissolvedCIM IMPEX SRLdissolvedCOMPACT SRLdissolvedCRIS FLOR SRLdissolvedDARDANIA IMPORT EXPORT SRLdissolvedERKA SRLdissolvedFOREST IMPEX SRLdissolvedGANIMEDE SRLdissolvedGENERAL CIMI SRLdissolvedGEO DORI IMPEX SRLdissolvedGEO NIC SRLdissolvedGIMSOR SRLdissolvedG Y P 94 SRLdissolvedJUNIOR YOYO SRLdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
BAZAVAN FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100