KYBE — See who's really behind any company

Company dossier

DELTA BUSINESS DIY SRL

ONRC · COMPANY · INCORPORATED 2013-12-24
KYBE ID: RO-J2013001933084 · J2013001933084 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDELTA BUSINESS DIY SRL

ro_onrc

RegistrationJ2013001933084

ro_onrc

Statusactive

ro_onrc

Incorporated2013-12-24

ro_onrc

Registered addressVERII 6, 500223 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ACE INTERNATIONAL SRLdissolved JOY WEB EDUCATION S.R.L.active MORO BROKER SRLactive MORO INVESTMENTS S.R.L.active MORO MANAGEMENT TEAM SRLactive MORO OUTSOURCING S.R.L.active VALINST CONSTRUCT SRLactive

People with significant control

2 people

Name	Role	From	Source
DOBRAI-PALAMARI ELENA-DANIELA	administrator	—	ONRC registry
DOBRAI-PALAMARI ERVIN-VASILE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA BUSINESS CONSULTING SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100