DOSSIERS / DELFIN IMPORT EXPORT SRL
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DELFIN IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-12-30
KYBE ID: RO-J12_4282_1991 · J12/4282/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELFIN IMPORT EXPORT SRL
ro_onrc
J12/4282/1991
ro_onrc
active
ro_onrc
1991-12-30
ro_onrc
B-dul 21 DECEMBRIE 1989 93, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGIMPEX SRLactiveAGONEX IMPEX SRLactiveAMBRA COMIMPEX SRLactiveAMIGOS IMPORT EXPORT SRLactiveATC CONSULTING SRLactiveBMP MOTORSPORT SRLactiveBUSINESS MANAGEMENT CONSULT GROUP SRLactiveCENTRUL MEDICAL REMEDIUM SRLactiveCLAUDIUS SERV SRLactiveCOMIND SRLactiveCOSMEC SRLactiveCOVPAN IMPEX SRLactiveDISA PROD COMSERV IMPEX SRLactiveDOBRAI FERENC PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORIAN SAactiveFOXTON IMPORT EXPORT SRLactiveGAVRA RODICA PFactiveGETEOR SRLactiveILDORBOT SRLactiveKERN COM SRLactive

+28 more

People with significant control

2 people
NameRoleFromSource
SIMON ZOLTAN GABORadministrator—ONRC registry
MUREŞAN ELISABETAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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