DOSSIERS / DELAMORE FOOD & BEVERAGE INTERNATIONAL SRL
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Company dossier

DELAMORE FOOD & BEVERAGE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2017-07-14
KYBE ID: RO-J23_3833_2017 · J23/3833/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
DELAMORE FOOD & BEVERAGE INTERNATIONAL SRL
ro_onrc
J23/3833/2017
ro_onrc
active
ro_onrc
2017-07-14
ro_onrc
Erou Iancu Nicolae 135, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
VAN TRANS DIVERS S.R.L.Shared registered address · 6 share thisAGORA CAPITAL SRLShared registered address · 6 share thisSOCAT OIL S.R.L.Shared registered address · 6 share thisHERMES OIL SRLShared registered address · 6 share thisKROL APP S.R.L.Shared registered address · 6 share thisTURBO OIL SRLShared officer / director · 12 share thisBRILIANT DESIGN SRLShared officer / director · 12 share thisCASINO BLACK SRLShared officer / director · 12 share thisAGORA CAPITAL S.R.L.Shared officer / director · 12 share thisTURBO PETROLEUM SRLShared officer / director · 12 share thisAGORA CAPITAL SRLShared officer / director · 12 share thisTURBO OIL MOLDOVA SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 16 — full graph via /v1/entities/RO-J23_3833_2017/network.

People with significant control

1 people
NameRoleFromSource
OPREA VILLY-SORINELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100