DOSSIERS / DELTA FOREST SRL
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Company dossier

DELTA FOREST SRL

ONRC · COMPANY · INCORPORATED 1994-05-20
KYBE ID: RO-J20_785_1994 · J20/785/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA FOREST SRL
ro_onrc
J20/785/1994
ro_onrc
dissolved
ro_onrc
1994-05-20
ro_onrc
Aleea STREIULUI, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALCRINO PRODCOM SRLdissolvedAMARGHIOALE MIHAELA PFdissolvedANDONI SALOMEA AFdissolvedBETA VISION COMPREST SRLdissolvedBIRMET COM SRLdissolvedBOGDAN MIRCEA PFdissolvedBURDUCEA EUGENIA PFdissolvedCERTCOM SRLdissolvedCESIM IMPORT EXPORT SRLdissolvedCIRCU VIOREL GHEORGHE AFdissolvedCIUCULESCU LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS TRANS COMPANY SRLactiveDARABANT SOFIA PFdissolvedDARUKA AFdissolvedDEHELEAN IRI PFdissolvedDELINICOSERV SRLdissolvedDIB ADRIANUS SRLdissolvedDOGARU DANIEL PFdissolvedDUMGAL PRODCOMEXIM SRLdissolvedFERARU IOAN 'FERARY' AFdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
GENERAL ACTIV EXPERT IPURLlichidator judiciar—ONRC registry
BALAS DANA ELISABETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100