DOSSIERS / DELTA EPSILON SRL
← SearchExport PDF
Company dossier

DELTA EPSILON SRL

ONRC · COMPANY · INCORPORATED 2017-12-14
KYBE ID: RO-J2017020524401 · J2017020524401 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA EPSILON SRL
ro_onrc
J2017020524401
ro_onrc
active
ro_onrc
2017-12-14
ro_onrc
MĂRGEANULUI 40, 51051 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂUN RAREŞ-DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100