DOSSIERS / DELFIVAS SRL
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Company dossier

DELFIVAS SRL

ONRC · COMPANY · INCORPORATED 2012-12-14
KYBE ID: RO-J2012002138227 · J2012002138227 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DELFIVAS SRL
ro_onrc
J2012002138227
ro_onrc
active
ro_onrc
2012-12-14
ro_onrc
CHIŞINĂULUI 22H, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABELOR ENGINEERING S.R.L.activeARCOTI INVEST SRLactiveARTA MEDICALĂ SRLactiveAUDIT EXPERT CONSULT SRLactiveAXN WEB DEV S.R.L.activeBRÎNZĂ ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUILDSPHERE LIMITED S.R.L.activeCABINET EXPERT CONTABIL AV SRLactiveCARDON CLOUD S.R.L.activeCHIRIAC MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRLIGEANU CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCREȚU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUZUB-BARBU IRINA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDATAMAX S.R.L.activeDELIU C. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDIADENT LAB S.R.L.activeDORUL BASARABIEI SRLactiveDO SOFTWARE DEVELOPMENT S.R.L.activeEXTERNADMIN S.R.L.activeFOLCLOR MUSIC SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
PRICOP PAULadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELFIVAS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100