DOSSIERS / DELTA EICO IMPORT EXPORT SRL
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DELTA EICO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-08-09
KYBE ID: RO-J12_2275_1991 · J12/2275/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA EICO IMPORT EXPORT SRL
ro_onrc
J12/2275/1991
ro_onrc
active
ro_onrc
1991-08-09
ro_onrc
Str. AGRICULTORILOR 20, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARMEAN IMPEX SRLactiveARTA GRAUR & BUCIN SNCactiveASPAR INVEST SRLactiveASTROLEASING SRLactiveBETACOM IMPEX SRLactiveFON COM IMPEX SRLactiveINTEGRATED BUSINESS SOLUTIONS SRLactiveJOJOTEX SRLactiveLIANT IST SRLactiveNAOMI IMPORT EXPORT SRLactiveOMNITRON PRODCOM SRLactiveQUADRAT IMPEX SRLactiveROTISERIA SPERANTA SRLactiveSAMOILA BODRUGA PAUL GELU PFactiveSHENGDA IMPEX SRLactiveSTOTIN IMPEX SRLactiveTC PRINT SRLactiveTERRA PREST SRLactiveVOILA COMUNICATIONS GROUP SRLactive

People with significant control

2 people
NameRoleFromSource
DABIZZI BRUNOadministrator—ONRC registry
POPA MIHAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100