DOSSIERS / DELTA MEDIA SERVICES SRL
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Company dossier

DELTA MEDIA SERVICES SRL

ONRC · COMPANY · INCORPORATED 2010-10-28
KYBE ID: RO-J40_10403_2010 · J40/10403/2010 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA MEDIA SERVICES SRL
ro_onrc
J40/10403/2010
ro_onrc
active
ro_onrc
2010-10-28
ro_onrc
ILIA 3, 21824 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIPEI INTERNATIONAL 3000 SRLactiveALPHA MEAT SRLactiveANCO EFECT SRLactiveAODA GRAND IMPEX S.R.L.activeARMANDO SPECIAL SRLactiveART SIM SND SRLactiveASUN FASHION STORE SRLactiveB2B TRADING LEARNING S.R.L.activeBASIC CLOTHING COMPANY SRLactiveBECA ENTERPRISES SRLactiveCOMPLEX STORE FASHION S.R.L.activeCOSIOR CREATIV S.R.L.activeCRISTELOS TRANS TOP SRLactiveDEIUBITZA PREST S.R.L.activeDELFIN PET SRLactiveDENTAL MULTI INVEST S.R.L.activeDERKO IMPEX TRADING SRLactiveEVA FLOR 4948 EXIM SRLactiveEVENT PRĂJITURI DOMNEŞTI TOP S.R.L.activeFML ASISTENT ÎN BROKERAJ SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
GRĂDINARU RAZVAN-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100