DOSSIERS / DELSO TOP MARKET S.R.L.
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DELSO TOP MARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-07
KYBE ID: RO-J13_1002_2020 · J13/1002/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DELSO TOP MARKET S.R.L.
ro_onrc
J13/1002/2020
ro_onrc
active
ro_onrc
2020-05-07
ro_onrc
MURELOR 7A, Sat Lumina, Comuna Lumina, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ROVINEL NASTA FMW S.R.L.Shared registered address · 2 share thisGospodăria Țărănească (de fermier) "MIRON LILIANA NICOLAE" s. CotihanaShared officer / director · 11 share thisELECTRO MACOSTEL SRLShared officer / director · 11 share thisLOGIC SUPREM SRLShared officer / director · 11 share thisDENIZ-BOUTIQUE S.R.L.Shared officer / director · 11 share thisPREST CONF M.B. SRLShared officer / director · 11 share thisHIDROSERV BISTRITA SAShared officer / director · 11 share thisETRA TRANS SRLShared officer / director · 11 share thisSOCIETATEA COMERCIALA FILIALA PENTRU REPARATII SI SERVICII HIDROSERV HATEG SAShared officer / director · 11 share thisONLY ONE SECURITY SRLShared officer / director · 11 share thisDRAGO-MIR SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MIRON LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100