DOSSIERS / DANUBIUS DELTA SRL
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Company dossier

DANUBIUS DELTA SRL

ONRC · COMPANY · INCORPORATED 1998-11-11
KYBE ID: RO-J40_11561_1998 · J40/11561/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DANUBIUS DELTA SRL
ro_onrc
J40/11561/1998
ro_onrc
dissolved
ro_onrc
1998-11-11
ro_onrc
Str. Valea Ialomitei 7, 061962 Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
MOLDOVAN I. A. IONICA-TUDOR-TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100