KYBE — See who's really behind any company

Company dossier

DELTA GUIDE SRL

ONRC · COMPANY · INCORPORATED 2016-07-28
KYBE ID: RO-J40_10175_2016 · J40/10175/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDELTA GUIDE SRL

ro_onrc

RegistrationJ40/10175/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-07-28

ro_onrc

Registered addressPETRU PONI 12, 11078 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

BELFIX DISTRIBUŢIE SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

DIAPA TRADING S.R.L.Shared officer / director · 2 share this BELFIX DISTRIBUŢIE SRLShared registered address · 2 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

Name	Role	From	Source
GEORGESCU DIANA-MARIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100