DOSSIERS / DELI-SONI SRL
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Company dossier

DELI-SONI SRL

ONRC · COMPANY · INCORPORATED 1994-04-13
KYBE ID: RO-J24_777_1994 · J24/777/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELI-SONI SRL
ro_onrc
J24/777/1994
ro_onrc
dissolved
ro_onrc
1994-04-13
ro_onrc
B-dul BUCURESTI 40, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2RG COMPUTERS SRLactiveCACIULATAN ROMEO PFdissolvedCALIN NOEMA SEFORA AFdissolvedCARMANGERIA DIANA SRLdissolvedCARP MEDIA SRLliquidationCONSULTATIO SRLdissolvedDANLUC SRLdissolvedDELONSI SRLdissolvedEFFEGIA SRLdissolvedFONTANA SRLdissolvedGAMIBO IMPEX SRLdissolvedGIGANET SRLdissolvedGIURGI IOAN AFdissolvedHORDOAN SAVETA AFdissolvedLEON SRLdissolvedMAGNELFAN IMPEX SRLdissolvedMICROCIP SRLdissolvedMILLY SRLdissolvedMIRIANA SRLdissolvedNAMONDO IMPEX SRLdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
CRISTIAN NICOLAE IOANadministrator—ONRC registry
POP DELIA FLORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100