DOSSIERS / DELTA ELECTRONIC SRL
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Company dossier

DELTA ELECTRONIC SRL

ONRC · COMPANY · INCORPORATED 2001-11-15
KYBE ID: RO-J2001000490101 · J2001000490101 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA ELECTRONIC SRL
ro_onrc
J2001000490101
ro_onrc
active
ro_onrc
2001-11-15
ro_onrc
SPIRU HARET, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSINTE PROIMAG S.R.L.dissolvedALVV MED CONSULTING SRLdissolvedANGHEL V OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO MIRFY PARTENER S.R.L.activeBALCANIC BAZAAR BUSINESS S.R.L.activeB&C IMPEX SRLactiveBÎȘCEANU ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET ANA-MARIA NIȚĂ S.R.L.activeCABINET MEDICAL DR PANDELESCU SRLactiveCBC DUO DIVERS CARGO SRLactiveCULIŢĂ CLAUDIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIEEL MEDIA PRO SERVICES SRLliquidationDEDU S. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELTA FORCE I SRLactiveDIESEL EXPERT CONSULTING S.R.L.dissolvedDOGARU I MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGNESCU ADRIANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveD STAN SOFT CONSULT SRLactiveELCOSEBI CAR RACING SRLliquidationELCOSEBI CAR S.R.L.liquidation

+52 more

People with significant control

2 people
NameRoleFromSource
ION AURELIA CORNELIAadministrator—ONRC registry
ION MARINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ION DELTA ELECTRONIC SRL · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100