DOSSIERS / DELIS MC 2008 SRL
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DELIS MC 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-11-25
KYBE ID: RO-J17_2166_2008 · J17/2166/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELIS MC 2008 SRL
ro_onrc
J17/2166/2008
ro_onrc
active
ro_onrc
2008-11-25
ro_onrc
Str. SUCEVEI 5, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CANDREA LAURENŢIUadministrator—ONRC registry
MUNTEANU LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100