DOSSIERS / SEMPERDELTA SRL
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Company dossier

SEMPERDELTA SRL

ONRC · COMPANY · INCORPORATED 2017-07-06
KYBE ID: RO-J36_521_2017 · J36/521/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SEMPERDELTA SRL
ro_onrc
J36/521/2017
ro_onrc
active
ro_onrc
2017-07-06
ro_onrc
STRADA A I-A 159, 825400 Loc. Sulina, Oraş Sulina, Tulcea
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MIHALACHE VIOLETA SERVICII PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisSIGNATURE TASTE BY RM S.R.L.Shared officer / director · 12 share thisWE PLAY KINETIC S.R.L.Shared officer / director · 12 share thisTELE-COMMUNICATIONS ROMANIA SRLShared officer / director · 12 share this2M PLUS SRLShared officer / director · 12 share thisFAST TRANSPORT RXM S.R.L.Shared officer / director · 12 share thisJUST 4 FUN SRLShared officer / director · 12 share thisIULIUS CAEZAR PIZZA SRLShared officer / director · 12 share thisRUXART STIL S.R.L.Shared officer / director · 12 share thisEASTWIND GENERAL TRADING SRLShared officer / director · 12 share thisRODENTA SRLShared officer / director · 12 share thisMCGILL IMPEX SRLShared officer / director · 12 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

1 people
NameRoleFromSource
MUNTEANU RUXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100