DOSSIERS / DELICIA N.M.C. SRL
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DELICIA N.M.C. SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J13_5384_1994 · J13/5384/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DELICIA N.M.C. SRL
ro_onrc
J13/5384/1994
ro_onrc
dissolved
ro_onrc
1994-12-28
ro_onrc
Str. CISMELEI 17, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

44 total
ALCIDA SRLdissolvedANDRA PLUS SRLdissolvedANDREMAR MARKET SRLinactiveANOMIS SRLdissolvedAUTENTICA SRLdissolvedCAMAS SRLdissolvedCÂSU VIRGIL PFdissolvedCATAMARAN SRLactiveCENTRUL DE INFORMATICA SI COMUNICATII "ANDREI SAGUNA" SRLactiveCENTRUL DE STUDII ȘI ANCHETE SOCIO-UMANE ANDREI ȘAGUNA SRLactiveDIMACONTA SRLdissolvedDINOS PROIECT SRLdissolvedEDEN COMPANY TUR TRANS SRLdissolvedEFICIENT CONSULTING SRLdissolvedELDAVIT SRLdissolvedEXIMAGIC SRLdissolvedFLAVIA SRLdissolvedGABRIAN & CO SRLdissolvedIANTOC COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPEX-PIPERA SRLdissolved

+24 more

Connections

7 links
Shared operator — likely the same administrator
MITA COM SERV SRLShared officer / director · 8 share thisVPS HOSTING SRLShared officer / director · 8 share thisPOPASUL CISMEA SRLShared officer / director · 8 share thisDST AUTO S.R.L.Shared officer / director · 8 share thisCARSTUDIO RETROFIT S.R.L.Shared officer / director · 8 share thisCLIMA TERM SERV SRLShared officer / director · 8 share thisNETSERV CONSULT SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CIOIENARU MARIANAadministrator—ONRC registry
MITAN EUGENadministrator—ONRC registry
NICOLAE MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100