DOSSIERS / DELTA TRADING ENERGY SRL
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DELTA TRADING ENERGY SRL

ONRC · COMPANY · INCORPORATED 2012-03-20
KYBE ID: RO-J22_481_2012 · J22/481/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DELTA TRADING ENERGY SRL
ro_onrc
J22/481/2012
ro_onrc
dissolved
ro_onrc
2012-03-20
ro_onrc
BULARGA 8, 700151 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

28 total
BIESSE SOLUTION SRLdissolvedBRANDITIZE S.R.L.dissolvedBSS-ONE A RIGHT OF REPLY S.R.L.liquidationCARAMAZZA ALESSIO SRLliquidationCATANA IOANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCATANA V.V. ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedCOFFEE RENTALS COMPANY S.R.L.activeCORDUNEANU CĂTĂLINA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCRISAFULLI ENRICO ÎNTREPRINDERE INDIVIDUALĂdissolvedD'AMBROSIO A. GIANLUCA ÎNTREPRINDERE INDIVIDUALĂdissolvedD'AMBROSIO GIANLUCA ÎNTREPRINDERE INDIVIDUALĂdissolvedDCITY MASTER LIGHT S.R.L.dissolvedFARACE JURY ÎNTREPRINDERE INDIVIDUALĂdissolvedGIORDANO MARCO ÎNTREPRINDERE INDIVIDUALĂdissolvedGREEN TRE DEVELOPMENT SRLliquidationGRIFON SOLUTIONS S.R.L.dissolvedHRISTEA-DARIE ELENA-DIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedIDEO TECH INVEST SRLdissolvedIMPRINTECH RESEARCH SRLdissolvedINTER FC SRLdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
JOLDESCU IULIANadministrator—ONRC registry
PODARIU VASILEadministrator—ONRC registry
SUCI MIHAI ADRIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA TRADING COMPANY SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100