DOSSIERS / DELMIH CONTAB EXPERT SRL
← SearchExport PDF
Company dossier

DELMIH CONTAB EXPERT SRL

ONRC · COMPANY · INCORPORATED 2016-11-23
KYBE ID: RO-J2016002749139 · J2016002749139 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELMIH CONTAB EXPERT SRL
ro_onrc
J2016002749139
ro_onrc
active
ro_onrc
2016-11-23
ro_onrc
ŞTEFAN CEL MARE 42, 900683 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA FELICIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100