DOSSIERS / DELTA T HEAT PROTECTION AND INSULATION ROMANIA S.R.L.
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DELTA T HEAT PROTECTION AND INSULATION ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-17
KYBE ID: RO-J2023000052064 · J2023000052064 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
DELTA T HEAT PROTECTION AND INSULATION ROMANIA S.R.L.
ro_onrc
J2023000052064
ro_onrc
liquidation
ro_onrc
2023-01-17
ro_onrc
CALEA CLUJULUI 14, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AL TWOBUILD SRL-DShared officer / director · 6 share thisAUTOMAXX IZOPROTEKT S.R.L.Shared officer / director · 6 share thisBINDU SOCIAL CONSTRUCT S.R.L.Shared officer / director · 6 share thisGOTMATEI IMPEX SRLShared officer / director · 6 share thisDELTA T HEAT PROTECTION AND INSULATION ROMANIA S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DOBRA VASILE ALINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA T HEAT PROTECTION AND INSULATION ROMANIA S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100