DOSSIERS / DELFINAȘII CEI ISTEȚI SRL
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Company dossier

DELFINAȘII CEI ISTEȚI SRL

ONRC · COMPANY · INCORPORATED 2015-07-06
KYBE ID: RO-J13_1500_2015 · J13/1500/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELFINAȘII CEI ISTEȚI SRL
ro_onrc
J13/1500/2015
ro_onrc
active
ro_onrc
2015-07-06
ro_onrc
DELFINULUI 2A, 905900 Loc. Ovidiu, Oraş Ovidiu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETCU MIHAELAadministrator—ONRC registry
ROMAN SIMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100