DOSSIERS / DELIA PROD AND COM SRL CRAIOVA FILIALA ŢÎNŢĂRENI
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DELIA PROD AND COM SRL CRAIOVA FILIALA ŢÎNŢĂRENI

ONRC · COMPANY · INCORPORATED 1991-06-24
KYBE ID: RO-J18_520_1991 · J18/520/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DELIA PROD AND COM SRL CRAIOVA FILIALA ŢÎNŢĂRENI
ro_onrc
J18/520/1991
ro_onrc
active
ro_onrc
1991-06-24
ro_onrc
Com. ŢÎNŢĂRENI, 1326 Sat Ţânțăreni, Comuna Ţânțăreni, Gorj
ro_onrc

Companies at this address

18 total
ALEXANDRU EUGEN AFdissolvedALEXANDRU I. EUGEN PFdissolvedATFAS ET ELIAS SRLdissolvedBĂRĂGAN RADU PFdissolvedBOBONETE C. RUXANDA-CRISTINA PFdissolvedCOMDOCRIS SRLdissolvedETOILES SRLdissolvedFÎNTÎNA MARE SRLdissolvedGABLEST SRLdissolvedLĂUTARU I. ECATERINA INDEPENDENT PFdissolvedLUCAN MARIA INDEPENDENT PFdissolvedM G V COMPUTER SRLliquidationMOARA CU NOROC JIANU SRLdissolvedNĂBOIU C. LOREDANA-ELENA PFdissolvedSAND-COM SRLdissolvedSEZON IMPEX SRLdissolvedTELEHOIU I. SILVIA AFdissolved

People with significant control

1 people
NameRoleFromSource
SÎRBU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100