DOSSIERS / DELTA IRIDIUM INVEST SRL
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DELTA IRIDIUM INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-07-03
KYBE ID: RO-J2007012772406 · J2007012772406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA IRIDIUM INVEST SRL
ro_onrc
J2007012772406
ro_onrc
active
ro_onrc
2007-07-03
ro_onrc
HENRI COANDĂ 27, 10667 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BEAR TOYS LAND S.R.L.activeCLUB SPORTIV U CRAIOVA S.A.activeCOLOS CATERING SRLactiveDELTA BRONZE SRLactiveDELTA COCOS SRLactiveDELTA COPPER SRLactiveDELTA GARDENS HOLDING BUILDING REAL ESTATE SRLactiveDELTA IRON SRLactiveDELTA MERCURY SRLactiveDELTA MILLENIUM SRLactiveDELTA NEPTUN SRLactiveDELTA PALLADIUM SRLactiveDELTA PLUTONIUM SRLactiveDELTA SILVER SRLactiveDELTA STAR HOLDING BUILDING REAL ESTATE SRLactiveDELTA STEEL SRLactiveDELTA TERRA SRLactiveDELTA URANIUM SRLactiveDELTA VENUS SRLactiveGBR RESPONSIVE SOLUTIONS S.R.L.active

+16 more

People with significant control

3 people
NameRoleFromSource
BAUMER ASAFadministrator—ONRC registry
CARMELLE RUTH RABINA IFRACHadministrator—ONRC registry
RABINA SAMUEL DAVIDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100