DOSSIERS / MC DELTA IMPEX SRL
← Search
Company dossier

MC DELTA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-05-04
KYBE ID: RO-J12_1659_2004 · J12/1659/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MC DELTA IMPEX SRL
ro_onrc
J12/1659/2004
ro_onrc
active
ro_onrc
2004-05-04
ro_onrc
Str. OBSERVATORULUI 105, 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
ALFA ADVERTISING SRLactiveBARZ DORIN PFactiveBOCA DOINA CRISTINA PFactiveBOCA & TIBRE SNCactiveDEVIS IMPEX SRLactiveDILIHEI ANA MARIA PFactiveHIDROSILV SRLactiveLA ZORENI IMPEX SRLactiveLEV TRANS SRLactiveLUPEA GHEORGHE AFactiveMALIDA IMPEX SRLactiveMC KAPPA IMPEX SRLactiveMC ZETA IMPEX SRLactiveMEDICALO HEALTHCARE S.R.L.activeMERIDEN IMPORT EXPORT SRLactiveMIORIN SERVICE SRLactiveOLD STONE IMPEX SRLactiveORIZONT C R TRANS SRLactiveRELAD LOGISTIC SRLactiveREMACOM SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
UŢĂ FLORIN-AUGUSTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100