DOSSIERS / DELUGE SRL
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DELUGE SRL

ONRC · COMPANY · INCORPORATED 2004-12-17
KYBE ID: RO-J35_3833_2004 · J35/3833/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELUGE SRL
ro_onrc
J35/3833/2004
ro_onrc
active
ro_onrc
2004-12-17
ro_onrc
391 D, 1826 Sat Darova, Comuna Darova, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEFAN AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100