DOSSIERS / DELTA TRADING 2002 SRL
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Company dossier

DELTA TRADING 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-11-20
KYBE ID: RO-J40_11772_2002 · J40/11772/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA TRADING 2002 SRL
ro_onrc
J40/11772/2002
ro_onrc
active
ro_onrc
2002-11-20
ro_onrc
Str. Delinesti 6, 062089 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A&C TRADING SERV SRLactiveAFMA MIRA IMPEX SRLactiveALFA HELLAS IMPEX SRLactiveALICIA SERV SRLactiveALLEYD COMEXIM SRLactiveAMA ROM IMPEX 55 SRLactiveASYM COMERT SRLactiveBON COMPANY SRLactiveBORSA IMPEX SRLactiveCAROLINA SRLactiveCOMAMICITIA SRLactiveCORALO INTERNATIONAL 2000 SRLactiveDAIMOND HOUSE COM SRLactiveDANA COM'96 SRLactiveDANY & CAMEL SRLactiveDENI COMEX SRLactiveDESAM IMPORT-EXPORT SRLactiveDESTINUL 2001 SRLactiveDI MINO PRODCOMEXPORT SRLactiveDIVA EXIM 2003 SRLactive

+71 more

People with significant control

1 people
NameRoleFromSource
OSSAMA A ABDULHMEEDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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