KYBE — See who's really behind any company

Company dossier

DELTA TOTAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-03-12
KYBE ID: RO-J2014003080406 · J2014003080406 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDELTA TOTAL CONSTRUCT SRL

ro_onrc

RegistrationJ2014003080406

ro_onrc

Statusactive

ro_onrc

Incorporated2014-03-12

ro_onrc

Registered addressTURTURELELOR 11B, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4GEN CARE CENTER S.R.L.active 4GENERAŢII CARE HOME S.R.L.active ABSTERGO AVA GROUP S.R.L.active AL AIN ART EVENTS AND DESIGN S.R.L.active A.S.A. ONLINE S.R.L.active ASTRELLA STUDIOS S.R.L.active ATMOSFERA PLUS S.R.L.active BABANEACŞA-DRĂGHICEANU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BITFLIP S.R.L.active BRIGHTTECH TT S.R.L.active C.E.I. S.C.A.R.L. ROMA - SUCURSALA BUCUREȘTIactive CHANGE YOURSELF FOR LIFE S.R.L.active DACIA BUILDING STRUCTURES SRLactive DELICII CULINARE S.R.L.active DESIGN CROSSOVER SRLactive DEVOLL CONSULTANCY & SERVICES SRLactive DI EVORA SERV SRLactive DNT DEFEND MOBILE S.R.L.active DUDUS MEDICAL CENTER S.R.L.active ENERGO NATUR RĂSCĂIEŢI SRLactive

+31 more

People with significant control

1 people

Name	Role	From	Source
DINU DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100