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Company dossier

DELTAINDIGO SRL

ONRC · COMPANY · INCORPORATED 2004-03-09
KYBE ID: RO-J34_107_2004 · J34/107/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDELTAINDIGO SRL

ro_onrc

RegistrationJ34/107/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-09

ro_onrc

Registered addressStr. Republicii, Municipiul Turnu Măgurele, Teleorman

ro_onrc

Companies at this address

24 total

ABACOS SERV SRLdissolved ALAN BOGDAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BANCA AGRICOLĂ BUCUREŞTI SA SUCURSALA TIP I TURNU MĂGURELEdissolved BANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA TURNU MAGURELEdissolved CIOBANU MINICĂ AFdissolved CIUPITU MARIUS SORIN PFdissolved COM & T CONSULT SRLdissolved COOPERATIVA DE CREDIT BANCA POPULARA CONCORDIA ROMANA TURNU MAGURELEdissolved CORIEL IMPEX SRLdissolved CRIŞAN GH SORIN ÎNTREPRINDERE FAMILIALĂdissolved C & T CONSULT SRLdissolved GHERGHIŢĂ FLORIAN ÎNTREPRINDERE FAMILIALĂdissolved GOLD COM SRLdissolved MARIMEX PROD COM SRLdissolved MCA IMPEX SRLdissolved M & G CONSULT SRLdissolved MITROI&CO SNCdissolved MOEL GROUP SRLdissolved ROMINSTAL SRLdissolved TERMO IMPEX SRLdissolved

+4 more

Connections

1 link

Shared operator — likely the same administrator

FREE DRIVERS S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CONSTANTINESCU RADU ŞTEFAN	administrator	—	ONRC registry
SUCALĂ MIHAELA ALEXANDRA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100