DOSSIERS / DELTA OPTIC MOBIL SRL
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Company dossier

DELTA OPTIC MOBIL SRL

ONRC · COMPANY · INCORPORATED 2015-10-02
KYBE ID: RO-J13_2162_2015 · J13/2162/2015 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELTA OPTIC MOBIL SRL
ro_onrc
J13/2162/2015
ro_onrc
dissolved
ro_onrc
2015-10-02
ro_onrc
CUZA VODĂ 50, 900682 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICULESCU LILIadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA OPTIC SPECIAL SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100