KYBE — See who's really behind any company

Company dossier

DELTA AMBIENT SRL

ONRC · COMPANY · INCORPORATED 2008-02-15
KYBE ID: RO-J2008000415239 · J2008000415239 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameDELTA AMBIENT SRL

ro_onrc

RegistrationJ2008000415239

ro_onrc

Statusliquidation

ro_onrc

Incorporated2008-02-15

ro_onrc

Registered addressStr. DRUMUL POTCOAVEI 61A, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

4 total

C & C AIRPORT CONSULT SRLliquidation EXCLUSIV AIRPORT 21 SRLinactive TEOMAR GROUP SRLliquidation

Connections

3 links

Shared operator — likely the same administrator

EXCLUSIV AIRPORT 21 SRLShared registered address · 4 share this C & C AIRPORT CONSULT SRLShared registered address · 4 share this TEOMAR GROUP SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
INSIDE INSOLVENCY IPURL	administrator judiciar	—	ONRC registry
RESET MANAGEMENT IPURL	administrator special	—	ONRC registry
Biter Bogdan	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100