DOSSIERS / DELONIX ROMCERT SRL
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Company dossier

DELONIX ROMCERT SRL

ONRC · COMPANY · INCORPORATED 2009-05-15
KYBE ID: RO-J03_630_2009 · J03/630/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELONIX ROMCERT SRL
ro_onrc
J03/630/2009
ro_onrc
active
ro_onrc
2009-05-15
ro_onrc
Str. FRAŢII TURNAVITU 11, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN GHEORGHIŢĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100