DOSSIERS / DELTA MULTIPREST SRL
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Company dossier

DELTA MULTIPREST SRL

ONRC · COMPANY · INCORPORATED 1992-05-19
KYBE ID: RO-J20_1260_1992 · J20/1260/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA MULTIPREST SRL
ro_onrc
J20/1260/1992
ro_onrc
active
ro_onrc
1992-05-19
ro_onrc
Aleea PACII, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACHIM OVIDIU NICOLAE PFdissolvedALMO CONSTRUCT MONTAJ SRLdissolvedBANDRABUR VASI AFdissolvedBIAL DEVEX COM SRLdissolvedBODE DOREL ION AFdissolvedBOTA HORTENZIA PFdissolvedBOZINTAN ILIE PFdissolvedBUREANA RADU EMIL PFdissolvedBUSCA IOANA MIHAELA PFdissolvedCARMAZAN ALIN AFdissolvedCARMI PREST SRLdissolvedCHIRA MARIA AFdissolvedCODREANU MAGDALINA AFdissolvedCOMAN & KELEMEN SNCliquidationCONMET PLUS SRLdissolvedCONPREX SRLdissolvedCORNOIU JEAN PFdissolvedDALRANI EXPO COM SRLdissolvedDASCAR VIORICA & ELA AFdissolvedDI AKKO COMIMPEX SRLliquidation

+45 more

People with significant control

1 people
NameRoleFromSource
RADULESCU TATIANA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100