DOSSIERS / DELTARIS SRL
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Company dossier

DELTARIS SRL

ONRC · COMPANY · INCORPORATED 1999-12-27
KYBE ID: RO-J12_1604_1999 · J12/1604/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTARIS SRL
ro_onrc
J12/1604/1999
ro_onrc
active
ro_onrc
1999-12-27
ro_onrc
B-dul 21 DECEMBRIE 1989 140, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABSOLUTION SRLactiveALIAND TRADING SRLactiveARAMYS CONSTRUCT SRLactiveCONDI SRLactiveDORINA PRODCOM SRLactiveE SOFTLINK SRLactiveESSENZA SRLactiveETCAETERA SRLactiveF & S TRANSILVANIA SOFTWARE SRLactiveGEBELEIZIS IMPEX SRLactiveHANDEL TRANS SRLactiveKHATTAB IMPEX SRLactiveMIXROM SRLactivePOL SERV IMPEX SRLactivePONEY PRODCOM SRLactivePOPA DORIN MARIUS PFactivePOP MIHAI BOGDAN PFactiveRES SOFTECO SRLactiveSENDEBAD EST EXPORT IMPORT SRLactiveSOLYO COM SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
ANDREI CALINadministrator—ONRC registry
ANDREI MARIA MAGDALENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100