DOSSIERS / DELTA 2 DELTA SRL
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Company dossier

DELTA 2 DELTA SRL

ONRC · COMPANY · INCORPORATED 2006-02-24
KYBE ID: RO-J22_465_2006 · J22/465/2006 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DELTA 2 DELTA SRL
ro_onrc
J22/465/2006
ro_onrc
dissolved
ro_onrc
2006-02-24
ro_onrc
707421 Sat Dumbrăviţa, Comuna Ruginoasa, Iaşi
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.

AFEDO GREENFIELD SRLactiveARALIA FARM SRLactiveATOMI IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBALCAN MIHAI AFdissolvedBENDAS V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERBENICIUC C. VASILE ÎNTREPRINDERE FAMILIALĂdissolvedBIRICĂ C. NICULINA AFdissolvedBURLACU DANUT AFdissolvedBURLACU M. LILIANA AFdissolvedBUZATU-I I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZATU I. ILIE ÎNTREPRINDERE INDIVIDUALĂdissolvedBUZATU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRICA I. DAN PFdissolvedCOMPLEX MARIUST SRLdissolvedCOŢOVANU D. ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveCOŢOVANU PETRONELA-LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOŢOVANU RALUCA-LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOŢOVANU ŞT. ADRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCOZMA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDULIA VERONICA PFdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
OPREA IONUŢ VIRGILadministrator—ONRC registry
UNGUREANU VERONICA DANIELAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA 2 DELTA SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100