DOSSIERS / HOTEL DELTA SA
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Company dossier

HOTEL DELTA SA

ONRC · COMPANY · INCORPORATED 1995-05-24
KYBE ID: RO-J1995000290368 · J1995000290368 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOTEL DELTA SA
ro_onrc
J1995000290368
ro_onrc
active
ro_onrc
1995-05-24
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

3 people
NameRoleFromSource
ANTOHI IOANAadministrator—ONRC registry
CARAMAN CONSTANTINadministrator—ONRC registry
CARAMAN HRISTUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100