DOSSIERS / DELTA FAMILY S.R.L.
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Company dossier

DELTA FAMILY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-06
KYBE ID: RO-J15_1388_2019 · J15/1388/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA FAMILY S.R.L.
ro_onrc
J15/1388/2019
ro_onrc
active
ro_onrc
2019-08-06
ro_onrc
VIITORULUI 2, 135200 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PARASCHIV FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100