DOSSIERS / DELTABLOC RO S.R.L.
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Company dossier

DELTABLOC RO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-30
KYBE ID: RO-J2018001157403 · J2018001157403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTABLOC RO S.R.L.
ro_onrc
J2018001157403
ro_onrc
active
ro_onrc
2018-01-30
ro_onrc
ALBAC 11, 11607 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS EDLadministrator—ONRC registry
WERNER FINKadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100