DOSSIERS / DELVINA INNOVATION FOOD S.R.L.
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Company dossier

DELVINA INNOVATION FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-07
KYBE ID: RO-J13_638_2019 · J13/638/2019 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELVINA INNOVATION FOOD S.R.L.
ro_onrc
J13/638/2019
ro_onrc
dissolved
ro_onrc
2019-02-07
ro_onrc
POPORULUI 36, 900604 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

611 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11WSM LTD S.R.L.active5 FAMILY CONCEPT S.R.L.activeA&B SPALATORIE COVOARE SRLdissolvedACCOUNT CONSULT SRLdissolvedACE ROM BUILD SRLactiveACORDARE DIVINA S.R.L.activeA&C SUMMER UNITED TOP S.R.L.activeADMA FAST TRANS SRLactiveADN RECYCLING & FURNITURE S.R.L.-D.dissolvedADRIAN FISH AND CHIPS S.R.L.liquidationAGA-PIA 05 S.R.L.activeAGROOVINES LYVE STOCK S.R.L.activeAILE ENTERPRISE S.R.L.activeAIM WIND SERVICE S.R.L.activeAIS MARITIME AND LOGISTICS S.R.L.activeALE BIA ELEGANCE S.R.L.activeALEINA&CO S.R.L.activeALEX MAR CHIRILA S.R.L.dissolvedALIELVIS CONSTRUCT S.R.L.activeALINTUTUEANU SRLactive

+591 more

People with significant control

1 people
NameRoleFromSource
VLASOV SERGIUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 611 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100