DOSSIERS / VOLVOX DELTA SRL
← Search
Company dossier

VOLVOX DELTA SRL

ONRC · COMPANY · INCORPORATED 1997-06-10
KYBE ID: RO-J36_316_1997 · J36/316/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VOLVOX DELTA SRL
ro_onrc
J36/316/1997
ro_onrc
active
ro_onrc
1997-06-10
ro_onrc
Str. GRIGORE ANTIPA 10, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EXPERT GENERAL S.P.R.L.lichidator judiciar—ONRC registry
FRANGETI ROMEOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100