DOSSIERS / CUSTOMER DELIGHT S.R.L.
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CUSTOMER DELIGHT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-14
KYBE ID: RO-J2018006554409 · J2018006554409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUSTOMER DELIGHT S.R.L.
ro_onrc
J2018006554409
ro_onrc
active
ro_onrc
2018-05-14
ro_onrc
UNIRII 35, 30822 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AERO CONSULT SERVICES SRLdissolvedANDREI GUŢU STUDIO S.R.L.activeBIOZONE TECHNOLOGIES SRLactiveDASH DIGITALLY S.R.L.activeDROVERS ADMINISTRARE IMOBILE SRLactiveEXIM BANCA ROMÂNEASCĂ S.A. BUCUREŞTI SUCURSALA BUCUREŞTIactiveEXIM BANCA ROMANEASCA S.A. BUCURESTI SUCURSALA CENTRUL DE AFACERI UNIREAactiveGEA INFRASTRUCTURE SRLdissolvedGLIESE CONSULTING SRLactiveHALLOS TECH S.R.L.dissolvedHANGIU G LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMENOO APP SRLdissolvedVENOMIA INDUSTRIES S.R.L.active

People with significant control

1 people
NameRoleFromSource
FLOREA MARIA DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100