DOSSIERS / IL DELFINO CONSTRUCT SRL
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IL DELFINO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-10-08
KYBE ID: RO-J03_1691_2004 · J03/1691/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IL DELFINO CONSTRUCT SRL
ro_onrc
J03/1691/2004
ro_onrc
active
ro_onrc
2004-10-08
ro_onrc
Str. CAVALERULUI 12B, Oraş Ştefăneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANDELEA VASILEadministrator—ONRC registry
RADU MARIUS CĂTĂLINadministrator—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