Key facts
activeDELTA PLUS REAL ESTATE S.R.L.
ro_onrc
J2019001466036
ro_onrc
active
ro_onrc
2019-05-21
ro_onrc
Municipiul Piteşti, Argeş
ro_onrc
Company dossier
DELTA PLUS REAL ESTATE S.R.L.
RISK SCORE22LOW RISK
Companies at this address
30 totalAGRIBUSINESS BIO SOLUTIONS SRLAVENUE CARS S.A.BOB IOT ENTERPRISE S.R.L.BUTAN AFCHRISTINNE DIAMOND GOLD INVEST IFN S.R.L.CNS ELECTRIC S.R.L.CYBERTECH CONSULTING SRLDOBRA I. ION AFDRAGAN NICOLAE AFEXPERT AUTO SOLUTION SRLEXPERT TRUCK SERVICE STOP SRLGAT PRECISION ENGINEERING SRLGHEORGHE ELIADE AFGLOPACK TRADE S.R.L.LIŢESCU GABRIELA-ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂLOGISTIK PREST COMP INTERMED SRLMETAL WORKS SOUTH AG SRLMIRAGE EDU EVOLUTION S.R.L.NEXT ASIG FIN SRLNEXT AUTOMOBILE SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IOANA VASILE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100