DOSSIERS / DELTATEL SRL
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Company dossier

DELTATEL SRL

ONRC · COMPANY · INCORPORATED 2003-05-15
KYBE ID: RO-J2003001133355 · J2003001133355 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTATEL SRL
ro_onrc
J2003001133355
ro_onrc
active
ro_onrc
2003-05-15
ro_onrc
CETĂŢII 5-7-9, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CRÂSNIC GELU SILVIUadministrator—ONRC registry
MIHĂESCU RADU DANadministrator—ONRC registry
POPESCU MIHAIadministrator—ONRC registry
BUNGET OVIDIU-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100