DOSSIERS / COMPLEX DELTA SRL
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Company dossier

COMPLEX DELTA SRL

ONRC · COMPANY · INCORPORATED 1992-04-30
KYBE ID: RO-J1992000322361 · J1992000322361 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPLEX DELTA SRL
ro_onrc
J1992000322361
ro_onrc
active
ro_onrc
1992-04-30
ro_onrc
Str. ISACCEI 2, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARAMAN HRISTUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100