DOSSIERS / DELTA TRADE SRL
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Company dossier

DELTA TRADE SRL

ONRC · COMPANY · INCORPORATED 1992-05-18
KYBE ID: RO-J25_739_1992 · J25/739/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA TRADE SRL
ro_onrc
J25/739/1992
ro_onrc
active
ro_onrc
1992-05-18
ro_onrc
Str. EROILOR 6, 1543 Municipiul Orşova, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OPRIS MARIUS GUNTERadministrator—ONRC registry
STOICOVICI BOJAadministrator—ONRC registry
SUBTIRE ROMAN IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100