DOSSIERS / DELFIN 92 SRL
← SearchExport PDF
Company dossier

DELFIN 92 SRL

ONRC · COMPANY · INCORPORATED 1992-06-15
KYBE ID: RO-J10_2063_1992 · J10/2063/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DELFIN 92 SRL
ro_onrc
J10/2063/1992
ro_onrc
dissolved
ro_onrc
1992-06-15
ro_onrc
Str. TOAMNEI DIG, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRESCU ELENA PFdissolvedALEX & TEO TOTAL CONTAB SRLactiveANDRA PRODCONF SRLdissolvedAREZZO CONSTRUCT 2008 SRLdissolvedASIGREB AGENT DE ASIGURARE SRLinactiveBIANCHI CONSCOM 97 SRLdissolvedBIZU SRLdissolvedBRAN Ş EANA PFdissolvedBUICESCU I SNCdissolvedBURSU SRLdissolvedCALENDULA SRLdissolvedCAPRICORN SRLdissolvedCAROL PROD SRLdissolvedCLAMARIUS 96 SRLdissolvedCONSTANTIN STAR DELFINUL SRLdissolvedCOSTI RODI COM 2005 SRLdissolvedCRISTIANTUR SRLdissolvedDANIEL DSS GROUP SRLdissolvedDĂNILĂ C GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANY ELDEN SRLdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
LEFTER MIRCEAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 185 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100