DOSSIERS / DELTA OPTIC SRL
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Company dossier

DELTA OPTIC SRL

ONRC · COMPANY · INCORPORATED 2000-08-04
KYBE ID: RO-J2000001443132 · J2000001443132 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DELTA OPTIC SRL
ro_onrc
J2000001443132
ro_onrc
active
ro_onrc
2000-08-04
ro_onrc
CUZA VODĂ 50, 900682 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICULESCU DUMITRUadministrator—ONRC registry
NICULESCU LILIadministrator—ONRC registry
NICULESCU MATHIAS-BOGDANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA OPTIC PLUS SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICULESCU DUMITRU (officer) matches PEP Dumitru Niculescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100