DOSSIERS / DELPHI MEDICA SRL
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Company dossier

DELPHI MEDICA SRL

ONRC · COMPANY · INCORPORATED 2017-02-02
KYBE ID: RO-J23_283_2017 · J23/283/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELPHI MEDICA SRL
ro_onrc
J23/283/2017
ro_onrc
active
ro_onrc
2017-02-02
ro_onrc
HORIA, CLOŞCA ŞI CRIŞAN 81, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100