DOSSIERS / DELFINUL ALBA SRL
← SearchExport PDF
Company dossier

DELFINUL ALBA SRL

ONRC · COMPANY · INCORPORATED 1999-09-10
KYBE ID: RO-J01_336_1999 · J01/336/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELFINUL ALBA SRL
ro_onrc
J01/336/1999
ro_onrc
active
ro_onrc
1999-09-10
ro_onrc
B-dul VICTORIEI 46, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIRA LIVIAadministrator—ONRC registry
GRUITA EUGENIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100