DOSSIERS / DELISE CONSTRUCT SRL
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DELISE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-07-08
KYBE ID: RO-J15_913_2008 · J15/913/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELISE CONSTRUCT SRL
ro_onrc
J15/913/2008
ro_onrc
active
ro_onrc
2008-07-08
ro_onrc
Sat Corbii Mari, Comuna Corbii Mari, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENŢIA HERA SRLactiveALBU S ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO DUMI-TRANS SRLactiveAUTO NIKY TRANS SRLactiveBADEA BALAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLŢATU T NICULINA ÎNTREPRINDERE FAMILIALĂactiveBĂRĂGAN MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDEAUA COM SRLactiveECO FLORA SRLactiveELIS UNION SRLactiveGHEORGHE V A ION ÎNTREPRINDERE FAMILIALĂactiveGRIGORE NICUŞOR MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNGU CONSTANŢA ÎNTREPRINDERE INDIVIDUALĂactiveMANEA GH CORNELIU ÎNTREPRINDERE INDIVIDUALĂactiveMANEA L IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveMARIJUL SRLactiveMARIN ADRIAN GIANI ÎNTREPRINDERE FAMILIALĂactiveMODOMAR PRO CONSTRUCT SRLactiveNICOLESCU M EMIL "NICOL" ÎNTREPRINDERE FAMILIALĂactiveNICOLESCU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

1 people
NameRoleFromSource
MIRCEA LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100