DOSSIERS / DELCOR MOBIL SRL
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Company dossier

DELCOR MOBIL SRL

ONRC · COMPANY · INCORPORATED 1998-02-18
KYBE ID: RO-J13_814_1998 · J13/814/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELCOR MOBIL SRL
ro_onrc
J13/814/1998
ro_onrc
active
ro_onrc
1998-02-18
ro_onrc
Com. TOPRAISAR, 8745 Sat Topraisar, Comuna Topraisar, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGRO DELTAMAR SRLactiveAGROMEC TOPRAISAR SAactiveANTONICA IMPEX SRLactiveBIC 90 CAFE BAR SRLactiveBLANĂ ALEXANDRU PFactiveBOGMON SERV SRLactiveBUNDACHE DANIELA PFactiveCATIELI SRLactiveCEREAGRO SENA SRLactiveCIORIC TOP SRLactiveCOOPERATIVA DE CREDIT BANCA POPULARA TOPRAISAR OCactiveCOSY-NICOL SRLactiveDINU MARIUS-VIRGIL PFactiveFARTE VASILE -PATISERIE AFactiveFORTS FRANCE INTERNATIONAL SRLactiveFOTESCU MARGARETA (MARIUSICĂ) PFactiveGEMIL ISAN "MIL-SEN" ASOCIAŢIE FAMILIALĂ AFactiveGETANI SRLactiveGUZGĂ CORNEL (MECANIZATORUL OSMANCEA) PFactiveIANCU MARIN PFactive

+40 more

People with significant control

2 people
NameRoleFromSource
BERECHET FILOFTEIA C.I.I.lichidator judiciar—ONRC registry
BERECHET FILOFTEIA CIIlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100