DOSSIERS / DELTA PESCARIS SRL
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Company dossier

DELTA PESCARIS SRL

ONRC · COMPANY · INCORPORATED 2002-09-18
KYBE ID: RO-J22_979_2002 · J22/979/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA PESCARIS SRL
ro_onrc
J22/979/2002
ro_onrc
active
ro_onrc
2002-09-18
ro_onrc
Str. GISTESTI 41, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUCAN DUMITRAadministrator—ONRC registry
BUCAN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100