DOSSIERS / DELTA PAPAS SRL
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DELTA PAPAS SRL

ONRC · COMPANY · INCORPORATED 2006-01-27
KYBE ID: RO-J40_1224_2006 · J40/1224/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DELTA PAPAS SRL
ro_onrc
J40/1224/2006
ro_onrc
dissolved
ro_onrc
2006-01-27
ro_onrc
B-dul MIRCEA ELIADE 18, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

17 total
BIOCOMPANY POLIVIDA SRLdissolvedBSH GEOTHERMIE NORD SCSdissolvedDELTA FOX PROPRIETATI SRLdissolvedFER.KO SRLdissolvedGAUDIUM PROPRIETATI SRLdissolvedGST STEEL BUKAREST INTERNATIONAL SRLdissolvedINDIA TANGO PROPRIETATI SRLdissolvedINVEST ROMANIA FORUM SRLdissolvedN-TIME RO SRLdissolvedPOLIMEDICAL PROFESSIONAL CENTER SRLdissolvedREGAEINS INTERNATIONAL SRLliquidationREGENERGY INTERNATIONAL SRLdissolvedREGOTECH INTERNATIONAL SRLliquidationSIERRA GOLF PROPRIETATI SRLdissolvedSOIMII (FERME) SRLdissolvedTELE TWO INVEST SRLdissolved

Connections

6 links
Shared operator — likely the same administrator
VERDEON S.R.L.Shared officer / director · 7 share thisTop Value Solutions SRLShared officer / director · 7 share thisSCAPIS SAShared officer / director · 7 share thisINDIA TANGO PROPRIETATI SRLShared officer / director · 7 share thisSIERRA GOLF PROPRIETATI SRLShared officer / director · 7 share thisLIME FLOYD ENTERPRISES LIMITEDShared officer / director · 7 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
NameRoleFromSource
GEORGIOS TSAMISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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