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Company dossier

DELFIN HOME S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-07
KYBE ID: RO-J2020001734407 · J2020001734407 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDELFIN HOME S.R.L.

ro_onrc

RegistrationJ2020001734407

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-07

ro_onrc

Registered addressCOLENTINA 454, 21197 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

48 HOURS ENERGY DRINK DISTRIBUTION S.R.L.active ALT & PAS TRADING S.R.L.active ALWALLID S.R.L.active ARYA GLOBAL COSMETIC S.R.L.active AWAD GROUP MARKET S.R.L.active AYDENO INTERMEDIAR S.R.L.active AYDENO LOGISTIC S.R.L.active BARAN TRANSPORT S.R.L.active BELLA BELLUCI COMPANY S.R.L.active BEST WAY ELECTRONIC S.R.L.active BISPODOLIA S.R.L.active BRABUS CREATIV S.R.L.active COLOR CONSTRUCT TEAM SERV S.R.L.active DIHRI IMPEX MARKET S.R.L.active EGTUR CARGO TRANSPORT S.R.L.active ELIF - VERDA DENIZ HAN S.R.L.active ELIT LUXURY COLLECTION S.R.L.active ERKAN'S BARBER SHOP S.R.L.active ES SE MEKANIK S.R.L.active EXACT CONCEPT TRANS S.R.L.active

+28 more

People with significant control

1 people

Name	Role	From	Source
STROIE LUMINITA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100