DOSSIERS / DELCOS SRL
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Company dossier

DELCOS SRL

ONRC · COMPANY · INCORPORATED 1992-02-21
KYBE ID: RO-J16_924_1992 · J16/924/1992 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DELCOS SRL
ro_onrc
J16/924/1992
ro_onrc
dissolved
ro_onrc
1992-02-21
ro_onrc
Cart. Brazda lui Novac, Municipiul Craiova, Dolj
ro_onrc

Companies at this address

33 total
A.V. COREX SRLdissolvedBRAIN CO SRLdissolvedCINDON COM SRLdissolvedCRISTO PREZIDENT SRLdissolvedCROCODILUL ROZ SRLdissolvedDCSYS - DIGITAL CONTROL SYSTEMS SRLdissolvedDIABLO SRLdissolvedDONUT PRODCOM SRLdissolvedELPIS COM SRLdissolvedENA TIME SRLdissolvedIMP-COM SRLdissolvedIVES IMPEX SRLdissolvedJOLI BAR SRLdissolvedKARINA SRLdissolvedKARNIBI IMPEX SRLdissolvedLAGO TOUR SRLdissolvedMARI-DAN GSM SRLdissolvedMASSENA INTERNATIONAL SRLdissolvedMEDICINA MODERNA SRLdissolvedOANNABLUE SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
COSTINEANU EUGEN-TITIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELCOS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100