DOSSIERS / DELTA PLUS SRL
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Company dossier

DELTA PLUS SRL

ONRC · COMPANY · INCORPORATED 2001-02-15
KYBE ID: RO-J28_39_2001 · J28/39/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA PLUS SRL
ro_onrc
J28/39/2001
ro_onrc
active
ro_onrc
2001-02-15
ro_onrc
Str. VAILOR, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRU COSTEL AFdissolvedALEXANDRU LUMINIŢA VENERA AFdissolvedALTEL INTERMED SRLdissolvedASADOTRIM SRLdissolvedASENTRA SRLactiveBARBU MARIA AFdissolvedBARBU MITU IULIAN AFdissolvedBESTIAL SRLdissolvedBONUS SRLdissolvedCIRSTEA MARIA LUMINITA AFdissolvedCÎRSTEA MARIN AFdissolvedCOMANGMAR SRLinactiveCONSTANTINESCU M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN GABRIELA PFdissolvedCREDIT IMOB CONSULT SRLdissolvedDRAGNEL GRIGPOP SRLdissolvedDUTULESCU ELENA ÎNTREPRINDERE FAMILIALĂdissolvedELAGRIG SRLdissolvedELA GRUP COM SRLdissolvedELCOMEX SRLactive

+68 more

People with significant control

2 people
NameRoleFromSource
NISTOR COSTELadministrator—ONRC registry
NISTOR D. IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100