DOSSIERS / DELTA STAR ELECTRICA SRL
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Company dossier

DELTA STAR ELECTRICA SRL

ONRC · COMPANY · INCORPORATED 2007-11-08
KYBE ID: RO-J28_910_2007 · J28/910/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA STAR ELECTRICA SRL
ro_onrc
J28/910/2007
ro_onrc
active
ro_onrc
2007-11-08
ro_onrc
Str. A.I. CUZA, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACRONIC SERV SRLactiveADYCOM SYSTEM SRLactiveAL CONF ADI '93 SRLactiveAMIT METAL SRLactiveANVEL GOME SRLactiveAPRILLA TRAFIC SRLactiveARHI DOME SRLactiveAUTO ELIANVIL SRLactiveAXIS MUNDI CONSULTING SRLactiveBADEA MARILENA AFactiveBĂDICA FLORICA AFactiveBASTILO DISTRIBUTION SRLactiveBIG GIA OCTOGON SRLactiveBÎSCOVEANU DIDINA PFactiveBLOOM CONFEX SRLactiveBOICO SRLactiveC.A IMPERIUM SRLactiveCALYPSO-NICO SRLactiveCAMIL-PROD SRLactiveCARBONMET TRADING SRLactive

+92 more

People with significant control

3 people
NameRoleFromSource
ANDREIS DOMENICOadministrator—ONRC registry
CIUGULEA D. IOANadministrator—ONRC registry
SUPERTINO FRANCOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100