KYBE — See who's really behind any company

Company dossier

DSR DELTA CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-03
KYBE ID: RO-J15_336_2021 · J15/336/2021 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDSR DELTA CARGO S.R.L.

ro_onrc

RegistrationJ15/336/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-03

ro_onrc

Registered address13, Sat Dealu Frumos, Comuna Pietrosiţa, Dâmboviţa

ro_onrc

Companies at this address

4 total

CO MAR-SER EXPLOFOREST S.R.L.active EXPLOTRANSCO BUCEGI S.R.L.active LAND CRIS GRAND FOREST SRLactive

Connections

4 links

Shared operator — likely the same administrator

DSR DELTA CARGO S.R.L.Shared officer / director · 2 share this EXPLOTRANSCO BUCEGI S.R.L.Shared registered address · 4 share this CO MAR-SER EXPLOFOREST S.R.L.Shared registered address · 4 share this LAND CRIS GRAND FOREST SRLShared registered address · 4 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

1 people

Name	Role	From	Source
COŢOFANĂ GHEORGHE-DARIUS	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DSR DELTA CARGO S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100