DOSSIERS / PREMIER DELTA S.R.L.
← SearchExport PDF
Company dossier

PREMIER DELTA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-03
KYBE ID: RO-J2020016573404 · J2020016573404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PREMIER DELTA S.R.L.
ro_onrc
J2020016573404
ro_onrc
active
ro_onrc
2020-12-03
ro_onrc
TURNU MĂGURELE 12A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIACONU CRISTIANadministrator—ONRC registry
TOMA ADRIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100