DOSSIERS / DELIA SRL
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Company dossier

DELIA SRL

ONRC · COMPANY · INCORPORATED 1997-02-17
KYBE ID: RO-J07_44_1997 · J07/44/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELIA SRL
ro_onrc
J07/44/1997
ro_onrc
active
ro_onrc
1997-02-17
ro_onrc
Str. OCTAV BANCILA 41, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SFICHI DIMITRUadministrator—ONRC registry
SFICHI FLORIN CATALINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100