DOSSIERS / DELTA CARDON S.R.L.
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DELTA CARDON S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-03
KYBE ID: RO-J2023001958408 · J2023001958408 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA CARDON S.R.L.
ro_onrc
J2023001958408
ro_onrc
active
ro_onrc
2023-02-03
ro_onrc
BUREBISTA 2, 31108 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AQ CERT SRLactiveATELIER DE FINISAJE SRLactiveATELIER SPAŢIAL SRLdissolvedAUTORINCARS RENTAL S.R.L.liquidationAUTORIN RENTAL S.R.L.activeBĂTRÂN M. IOANA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRO SATIN SRLinactiveBOCĂNEȚ FLORIN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTION MANAGEMENT CONSULTING EQUIPMENT - DEVELOPMENT S.R.L.activeCORI & AUR SRLactiveCURATENIE IMPACT S.R.L.activeDANUBE ONLINE SUPPORT S.R.L.dissolvedDAV SRL ROMA SUCURSALA BUCURESTIdissolvedDDR TEHNOLOGIC TRANS SRLactiveDELOUDIS PROPERTIES SRLdissolvedDENT TESS - DENTAL CLINIC SRLactiveELITE CONTAB. FISC S.R.L.dissolvedEXPERT DESIGN ADVERTISING SRLactiveFEBA CONTEXPERT SRLactiveFINCOF ALD SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
PRIOTEASA SILVIU ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100