DOSSIERS / DELITICO TRANS SRL
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Company dossier

DELITICO TRANS SRL

ONRC · COMPANY · INCORPORATED 1997-11-12
KYBE ID: RO-J33_694_1997 · J33/694/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELITICO TRANS SRL
ro_onrc
J33/694/1997
ro_onrc
dissolved
ro_onrc
1997-11-12
ro_onrc
B-dul GEORGE ENESCU 46, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUTO VARIA SRLdissolvedBACIU E. SORIN-DUMITRU - PFdissolvedBARABAS I.IULIANA-SIMONA - PFdissolvedCHISCAR I.DUMITRU - AFdissolvedENERGOCET SERVCOM SRLdissolvedGENERAL TRADE INTERNATIONAL SRLdissolvedHLIHOR D.NECULAIE - AFdissolvedMIŞU SRLdissolvedMUNTEANU M.IOAN-ALEXANDRU - AFdissolvedN-BIT SRLinactivePAPERNORM SRLdissolvedPETROHELEN SRLdissolvedPRO-ARTA SRLdissolvedROMAGRICOM SERVICE SRLdissolvedROND SRLactiveSAVINA C.NICUSOR - PFdissolvedSECROMVAL SRLdissolvedSEGAPO IMPEX SRLdissolvedSTOIAN S.CORINA-GEANINA - AFdissolvedSULERU D.MIHAELA - PFdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BORTA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100