DOSSIERS / CERAMIC DELTA SRL
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Company dossier

CERAMIC DELTA SRL

ONRC · COMPANY · INCORPORATED 2013-08-29
KYBE ID: RO-J40_10812_2013 · J40/10812/2013 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CERAMIC DELTA SRL
ro_onrc
J40/10812/2013
ro_onrc
active
ro_onrc
2013-08-29
ro_onrc
TURNU MĂGURELE 5, 41703 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ACVEO REES SRLactiveADVANCED CONCEPT BUSINESS SRLactiveAGRIVERDE INTERNATIONAL SRLactiveAIRVENT ENGINEERING SRLactiveALBECO LTD SRLactiveAMA STAR CONSULT SRLactiveANGORA ANTIC SRLactiveATELIER 967 IDEAS & MORE SRLactiveBABILON INTERNATIONAL IMPEX SRLactiveBAGHEERA WILD SRLactiveBEST DELIVERY SRLactiveBI - WRAP S.R.L.activeBODY FUTURE SRLactiveBODY RUL S.R.L.activeBOZIENIȚĂ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTTERFLY ADVISER S.R.L.activeCLEVER EDUCATION SRLactiveCOBALT ACORD SRLactiveCOFFE TRADE INTERNATIONAL SRLactiveDANDY AGAPY SERVICES SRLactive

+85 more

People with significant control

1 people
NameRoleFromSource
DIMITAR PETROV DIMITROVadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIMITAR PETROV DIMITROV (officer) matches PEP Dimitar Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100