DOSSIERS / DELTA PROIECT CONSTRUCT SRL
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DELTA PROIECT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1996-05-20
KYBE ID: RO-J25_249_1996 · J25/249/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA PROIECT CONSTRUCT SRL
ro_onrc
J25/249/1996
ro_onrc
active
ro_onrc
1996-05-20
ro_onrc
Str. SMARDAN 16, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRESNICEANU LUCIAN-EMILadministrator—ONRC registry
CII BUNDĂRIȚĂ MIHAELA-ROXANAlichidator—ONRC registry
BUNDĂRIȚĂ MIHAELA-ROXANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100