DOSSIERS / DELIA CASĂ DE EXPEDIŢIE ŞI TRANSPORT SRL
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DELIA CASĂ DE EXPEDIŢIE ŞI TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2013-03-22
KYBE ID: RO-J22_553_2013 · J22/553/2013 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DELIA CASĂ DE EXPEDIŢIE ŞI TRANSPORT SRL
ro_onrc
J22/553/2013
ro_onrc
liquidation
ro_onrc
2013-03-22
ro_onrc
LUNCII 16, 707257 Sat Valea Lungă, Comuna Holboca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DARII DANIELadministrator—ONRC registry
C.I.I. CÎMPAN ANGELAadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100