DOSSIERS / DELU IMPEX SRL
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Company dossier

DELU IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-11
KYBE ID: RO-J16_2230_1994 · J16/2230/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELU IMPEX SRL
ro_onrc
J16/2230/1994
ro_onrc
active
ro_onrc
1994-08-11
ro_onrc
Com. GIGHERA, 1254 Sat Gighera, Comuna Gighera, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGOMIR FLOREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100