DOSSIERS / DELTA FORCE SISTEM SRL
← SearchExport PDF
Company dossier

DELTA FORCE SISTEM SRL

ONRC · COMPANY · INCORPORATED 2005-09-08
KYBE ID: RO-J13_2918_2005 · J13/2918/2005 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DELTA FORCE SISTEM SRL
ro_onrc
J13/2918/2005
ro_onrc
active
ro_onrc
2005-09-08
ro_onrc
Str. ŞOSEAUA DIN VII 20, 900058 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII DUMITRU GABRIELAadministrator judiciarONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100