DOSSIERS / DELOS IMPEX '96 SRL
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DELOS IMPEX '96 SRL

ONRC · COMPANY · INCORPORATED 2008-12-05
KYBE ID: RO-J23_3758_2008 · J23/3758/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELOS IMPEX '96 SRL
ro_onrc
J23/3758/2008
ro_onrc
active
ro_onrc
2008-12-05
ro_onrc
Str. HORIA, CLOSCA SI CRISAN 81, 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