DOSSIERS / DELTA SPORTOUR SA
← SearchExport PDF
Company dossier

DELTA SPORTOUR SA

ONRC · COMPANY · INCORPORATED 1991-12-10
KYBE ID: RO-J36_677_1991 · J36/677/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA SPORTOUR SA
ro_onrc
J36/677/1991
ro_onrc
active
ro_onrc
1991-12-10
ro_onrc
Str. GARII 30, 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
POPESCU CONSTANTINadministrator—ONRC registry
SIMION IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100