DOSSIERS / IO DELIA LOGISTIC SRL
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Company dossier

IO DELIA LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2017-09-06
KYBE ID: RO-J2017003048133 · J2017003048133 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IO DELIA LOGISTIC SRL
ro_onrc
J2017003048133
ro_onrc
active
ro_onrc
2017-09-06
ro_onrc
ALBATROSULUI 7, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AQUA EDIL S.R.L.activeBURLACU ALEXANDRU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUICĂ CONSTANTIN-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveFABRICA ORATIONIS SOLUTIONS S.R.L.activeFARMACIA ZAHERA SRLactiveFILIP M. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFILIP N. MARIANA PFAactiveHOMESTAR RO SHOP S.R.L.activeKALIPHOS S.R.L.activeLA NĂMOL S.R.L.activeLIDIA & FLORIN SHOP S.R.L.activeSMART SOFT & LIFE SRLactiveTENCART TNC S.R.L.activeTREASURE THRIFT ON S.R.L.activeTRIADA TRANS GROUP SRLactiveVICO SPARK SERVICES S.R.L.activeWEST SIDE INVEST SRLactive

People with significant control

2 people
NameRoleFromSource
OLARU IONELadministrator—ONRC registry
OLARU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100