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Company dossier

DELTA CONSTANTA SRL

ONRC · COMPANY · INCORPORATED 1992-07-07
KYBE ID: RO-J13_4186_1992 · J13/4186/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDELTA CONSTANTA SRL

ro_onrc

RegistrationJ13/4186/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-07-07

ro_onrc

Registered addressB-dul 1 MAI 29, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADINA-RAY SRLdissolved ALEXBOG 2000 SRLdissolved AVY TRADING COM SRLdissolved BAIAN AL SRLdissolved BRIMEX FREE ZONE OPERATION SAdissolved CLASIC CONSTRUCT SRLdissolved DELTA NET IMPORT EXPORT SRLdissolved D.J.M.RANIA SRLdissolved EURO CRISTALS SRLdissolved EVER GREEN SRLdissolved FAROS RULEXIM SRLdissolved GLASSMETAL SRLdissolved IKEBANA SRLdissolved KARIM COMPANY SRLdissolved KHEOPS RA SRLdissolved MONEY INVEST SRLdissolved PATIDAM SRLdissolved REGENCY GROUP SRLdissolved RELCAM IMEX SRLdissolved RODNA IMPEX SRLdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100