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Company dossier

DELTA MARIN TRADE SRL

ONRC · COMPANY · INCORPORATED 2017-07-31
KYBE ID: RO-J13_2758_2017 · J13/2758/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDELTA MARIN TRADE SRL

ro_onrc

RegistrationJ13/2758/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-31

ro_onrc

Registered addressTRAIAN 68A, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALCODATA SRLactive ALPHA BUILDERS GROUP S.A.active ALPHA BUILDERS MARINA TOWER S.A.active ALPHA BUILDERS OLIMP TOWER S.A.active BALKAN MARINE BUNKER ASSETS S.R.L.active BOUNCE SMARTPLAY S.R.L.active CABLENET SRLactive CARTER SPEDITION SRLactive CGAS DENT S.R.L.active CONCRETE TEAM S.R.L.active CREATIVE STYLE FATADE S.R.L.active CRUCEA WIND FARM S.A.active DOORS EVENTS SRLactive ELOGISTICS CORPORATION S.R.L.active GAZPROMNEFT MARINE BUNKER BALKAN S.A.active GIDA RESIDENCE S.R.L.active GMB COMPUTERS SRLactive GT BUNKERING S.R.L.active HIDROELECTRICA WIND SERVICES S.R.L.active HORIZON INFINITY JOBS SRLactive

+22 more

People with significant control

2 people

Name	Role	From	Source
COŞGUN AHMET-FARUK	administrator	—	ONRC registry
COȘGUN MUHAMMED-TUGRUL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100