DOSSIERS / DELFIN SRL
← SearchExport PDF
Company dossier

DELFIN SRL

ONRC · COMPANY · INCORPORATED 1992-04-16
KYBE ID: RO-J25_625_1992 · J25/625/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELFIN SRL
ro_onrc
J25/625/1992
ro_onrc
active
ro_onrc
1992-04-16
ro_onrc
Str. PRAHOVA 67, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU DUMITRU (officer) matches PEP Dumitru Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100