DOSSIERS / DELICIA SRL
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Company dossier

DELICIA SRL

ONRC · COMPANY · INCORPORATED 1991-05-24
KYBE ID: RO-J27_565_1991 · J27/565/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELICIA SRL
ro_onrc
J27/565/1991
ro_onrc
active
ro_onrc
1991-05-24
ro_onrc
UNIRII, 611025 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
10X PTR COFFEE S.R.L.activeAGROFAST BUSINESS 2020 S.R.L.activeALDEA S. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveAPET AGROSTAR S.R.L.activeAPET CONS INVEST S.R.L.activeARM DESIGN WEB S.R.L.activeAS TAROU EDITION S.R.L.activeBARBADOS TYT S.R.L.activeBEST CODEC INVEST S.R.L.activeBLU SAGE CLEANING S.R.L.activeBOGHIAN MARIUS-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGHIAN OANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOUTIQUE BRENDA ROMAN S.R.L.activeBRENDA LUXURY BOUTIQUE S.R.L.activeBUZ TEX S.R.L.activeCATANĂ ȘT. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCATELEN SERV PREST S.R.L.activeCODEC SMART KAPITAL S.R.L.activeCODEC SRLactiveCOJOCARU I. R. ANIȘOARA PERSOANĂ FIZICĂ AUTORIZATĂactive

+23 more

People with significant control

1 people
NameRoleFromSource
MIHALACHE MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100