DOSSIERS / DELTA OPTIC SPECIAL SRL
← SearchExport PDF
Company dossier

DELTA OPTIC SPECIAL SRL

ONRC · COMPANY · INCORPORATED 2009-05-07
KYBE ID: RO-J13_1165_2009 · J13/1165/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA OPTIC SPECIAL SRL
ro_onrc
J13/1165/2009
ro_onrc
active
ro_onrc
2009-05-07
ro_onrc
Str. 8 MARTIE 48, 900278 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICULESCU DUMITRUadministrator—ONRC registry
NICULESCU LILIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICULESCU DUMITRU (officer) matches PEP Dumitru Niculescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100