DOSSIERS / DELTA GAS SEV SRL
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Company dossier

DELTA GAS SEV SRL

ONRC · COMPANY · INCORPORATED 2005-02-15
KYBE ID: RO-J2005000087523 · J2005000087523 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DELTA GAS SEV SRL
ro_onrc
J2005000087523
ro_onrc
active
ro_onrc
2005-02-15
ro_onrc
PĂTRAŞCU VODĂ 3, 110223 Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

50 total

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

3D INSOLEMOLD S.R.L.activeALERO SPEDITION S.R.L.activeBOGMIR CONCEPT SRLdissolvedBONCEA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUNTA ECOM S.R.L.liquidationCAPRICIU GLOBAL SRLdissolvedCIUCĂ DANIELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCIUCĂ MARCEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEANTAIL S.R.L.activeCRISTICĂ VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUTIERU ALEXANDRU-IONUȚ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRĂGUŢ IONUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMICONCEPT S.R.L.activeECLER DE PARIS S.R.L.activeELLAFOOD S.R.L.activeEUROPLINE CARGO S.R.L.activeFAITH CONSTRUCT SOLUTION S.R.L.activeF.A.R. EXPERT CONSTRUCT CONCEPT S.R.L.activeGHILĂ IOANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedILIE CONSTANTIN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+30 more

People with significant control

1 people
NameRoleFromSource
DRĂGAN MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100