DOSSIERS / DELTA BNB TOUR S.R.L.
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Company dossier

DELTA BNB TOUR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-06
KYBE ID: RO-J2022008499404 · J2022008499404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA BNB TOUR S.R.L.
ro_onrc
J2022008499404
ro_onrc
active
ro_onrc
2022-05-06
ro_onrc
ARŢARULUI 13, 14616 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIACONU ECATERINA-ANDREEAadministrator—ONRC registry
DIACONU MIHAI BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100