DOSSIERS / DELNEL CONSULT S.R.L.
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DELNEL CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-02
KYBE ID: RO-J12_1883_2019 · J12/1883/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELNEL CONSULT S.R.L.
ro_onrc
J12/1883/2019
ro_onrc
active
ro_onrc
2019-05-02
ro_onrc
PLOPILOR 75, 400383 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BĂTINAȘ GABRIELA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOCA ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURZ ALEXANDRU LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCANNAJUICE S.R.L.activeDASEL PROJECT S.R.L.activeDIVINE COCKTAILS SRL-DactiveEDYSAN S.R.L.activeENJOY HOSTEL SRLactiveICLODEAN MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveILEA IOANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN ALIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveLĂPUȘTE ADINA VICTORIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveLOLAS INSTAL SRLactiveMAN SML SPEED S.R.L.activeMETOMAXTAXI SRLactiveSALVAN ROBERT - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSILAGHI IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUDIO DI RESTAURO S.R.L.activeTBA SYSTEMS S.R.L.activeTIMEA CONSULTANCY S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
ROȘU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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