KYBE — See who's really behind any company

Company dossier

DELTA TRADING PRODUCTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-20
KYBE ID: RO-J2021018013406 · J2021018013406 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDELTA TRADING PRODUCTS S.R.L.

ro_onrc

RegistrationJ2021018013406

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-20

ro_onrc

Registered addressTHEODOR PALLADY 66A, 32251 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AZIMUT PROJECT S.R.L.active BACCHIA'S WORK S.R.L.active CONECT.IN.RO EXPRESS LINES EUROPE S.R.L.active COSTRUZIONI KUGA S.R.L.active CRM SYNTRONIC AUTOMATION SRLactive EMS SISTEMI EUROPE S.R.L.active GALANTE PROJECT S.R.L.active GK ENERGY CALL S.R.L.active GREEN BUILDING ADVANCE S.R.L.active GROWIN MEDIA S.R.L.active H2O PISCINE S.R.L.active ITALGRAPHIC S.R.L.active JSIME1 COMPANY S.R.L.active KONTAMINA S.R.L.active KUBE INSIGHT VENTURE S.R.L.active LADIDI MULTISERVICIES S.R.L.active LAKEESTATE S.R.L.active LR AGRO - FORNITURE IMPORT-EXPORT S.R.L.active LUTEZIA TRADE S.R.L.active PROGRESUL TEHNIC SRLactive

+9 more

People with significant control

1 people

Name	Role	From	Source
COLETTI MARIO	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 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