DOSSIERS / DELTA SERVICES & SUPPORT S.R.L.
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DELTA SERVICES & SUPPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-04
KYBE ID: RO-J2022001637322 · J2022001637322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA SERVICES & SUPPORT S.R.L.
ro_onrc
J2022001637322
ro_onrc
active
ro_onrc
2022-08-04
ro_onrc
MĂGURII, 555300 Loc. Cisnădie, Oraş Cisnădie, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BĂJAN CLAUDIA ÎNTREPRINDERE INDIVIDUALĂactiveBMA MIREL TRANSPORT S.R.L.activeCIUPERCI NOROCOASE S.R.L.activeDAL AUTO CIS S.R.L.activeEL NINO FRUIT SRLactiveHOUSE OF LEGBA S.R.L.activeISAC IOANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveISAC TRANS CIS S.R.L.activeISAC VASILE-RADU PFAactiveIULIAINGRID COMERT S.R.L.activeKRISS & ANDRE LOGISTICS S.R.L.activeLAVU-STOICA ELIZA-PAULA PFAactiveLIPOVANU DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveMĂGURA FISHING RESORT SRLactivePATISERIA ADELINA VM S.R.L.activePOP-DRĂGUŢ IOAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROTĂRESCU I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveROYAL EXTREME SRLactiveSTRAWBERRY IT S.R.L.activeSTROIE BACIUL ŞI BĂCIŢA S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
DRĂGHICIU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100