DOSSIERS / DELTA HOUSE SRL
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Company dossier

DELTA HOUSE SRL

ONRC · COMPANY · INCORPORATED 2002-02-01
KYBE ID: RO-J36_37_2002 · J36/37/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELTA HOUSE SRL
ro_onrc
J36/37/2002
ro_onrc
dissolved
ro_onrc
2002-02-01
ro_onrc
Str. BABADAG 18, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTOSTAR SRLdissolvedBancpost BUCURESTI SA SUCURSALA JUDETEANA TULCEAdissolvedBANKCOOP-BANCA GENERALA DE CREDIT SI PROMOVARE BUCURESTI SA SUCURSALA TULCEAdissolvedBIT INFOSTART SRLactiveCEREAL GRUP SRLdissolvedCOJOCARU ŞT.AURORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTEXIM IMPEX SAdissolvedDĂNĂILĂ ION PFdissolvedEDIL-LEIGS SRLdissolvedFARAIANU SRLdissolvedGILUVA SRLdissolvedIMA-COM SRLdissolvedION I. PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION PETRE PFdissolvedIRIMIA DOCHIŢA PFdissolvedLUCA & CO SCSdissolvedMARES & CO TIKY SNCdissolvedROM-PESC IMPEX SRLdissolvedRUSACHE SRLdissolvedTIMMAR SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MAREŞ CEZARINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100