DOSSIERS / DELTA TRANS SRL
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Company dossier

DELTA TRANS SRL

ONRC · COMPANY · INCORPORATED 1998-01-05
KYBE ID: RO-J1998000001327 · J1998000001327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA TRANS SRL
ro_onrc
J1998000001327
ro_onrc
active
ro_onrc
1998-01-05
ro_onrc
B-dul MIHAI VITEAZU, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
114 SANITAS SRLactiveACTIV CONSULT SRLactiveALEXANDER SRLactiveARMATURA SRLactiveBANCA COMERCIALA CARPATICA SA SUCURSALA SIBIU-MIHAI VITEAZUactiveCARMA COM SRLactiveCENTRUL ALTERNATIV SRLactiveCRISDOR TRADING SRLactiveCRISMARD COM SRLactiveDELVAS SRLactiveEMITUR SRLactiveERASCOM SRLactiveFLOREA AFactiveGAVRILA AFactiveGETA PREST SRLactiveGREŞEANU TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveH & B IMPEX SRLactiveINDUSTRIAL UNELT SRLactiveIOANA SRLactiveKEEN SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
HIZO BIANCA ŞTEFANIAadministrator—ONRC registry
HIZO DORU ADRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100