DOSSIERS / DELTA HOUSE IMOBILIARE SRL
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Company dossier

DELTA HOUSE IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2016-01-08
KYBE ID: RO-J12_48_2016 · J12/48/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA HOUSE IMOBILIARE SRL
ro_onrc
J12/48/2016
ro_onrc
active
ro_onrc
2016-01-08
ro_onrc
ALVERNA 71-73, 400469 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ATLASOFT CONSULTING SRLactiveBLU BEAN SRLactiveBOGDY MARJ CLEAN S.R.L.activeBUNTA G ADRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELCASE CODING CONSULTING S.R.L.activeCARLA AUTO SPEED SRLactiveCIUCLE IONUŢ DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveCORTES LOPEZ OSCAR PERSOANĂ FIZICĂ AUTORIZATĂactiveCSEH DÉNES SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGONICI TUDOR-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDSB DEVELOPMENT SRLactiveDTC GAME CHANGER S.R.L.activeEASTERN DIES SERVICE SRLactiveECO FLEET ROMANIA SRLactiveELECTRIC THUNDER S.R.L.activeFACEM FRUMOS EVENTS S.R.L.activeFEKETE-PALI-PISTA BALÁZS PERSOANĂ FIZICĂ AUTORIZATĂactiveF&H IMO INVEST S.R.L.activeGIUROIU LARISA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIUROIU N.A. LARISA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people
NameRoleFromSource
NĂSĂLEAN GEORGE-ADRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100