DOSSIERS / DANUBIUS-DELTA SRL
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Company dossier

DANUBIUS-DELTA SRL

ONRC · COMPANY · INCORPORATED 1992-07-24
KYBE ID: RO-J17_1734_1992 · J17/1734/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DANUBIUS-DELTA SRL
ro_onrc
J17/1734/1992
ro_onrc
dissolved
ro_onrc
1992-07-24
ro_onrc
Str. DOMNEASCA 130, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
VISTOF SRLShared registered address · 8 share thisVIRGINIA IMPORT-EXPORT SRLShared registered address · 8 share thisAGRO-TEH SRLShared registered address · 8 share thisMARTHA SRLShared registered address · 8 share thisSTEL SRLShared registered address · 8 share thisPRODUCTIMPEX TVARDITA R. MOLDOVA SRL SUCURSALA GALATIShared registered address · 8 share thisSERV EXPED INTERNATIONAL SRLShared registered address · 8 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
NameRoleFromSource
⚠ ION DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ION DUMITRU (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100