DOSSIERS / P3 BUCHAREST DELTA S.R.L.
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Company dossier

P3 BUCHAREST DELTA S.R.L.

ONRC · COMPANY · INCORPORATED 2006-01-27
KYBE ID: RO-J40_1230_2006 · J40/1230/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
P3 BUCHAREST DELTA S.R.L.
ro_onrc
J40/1230/2006
ro_onrc
active
ro_onrc
2006-01-27
ro_onrc
CHARLES DE GAULLE 15, 11857 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

108 REAL ESTATE ADVISORY ROMANIA S.R.L.active2022 ENVIRONMENTAL SCIENCES CER RO S.R.L.active2B OPEN LOGISTICS SRLactiveADMIRALS EUROPE LTD NICOSIA SUCURSALA BUCURESTIactiveALAIN SELECTION S.R.L.activeALVAREZ & MARSAL ROMANIA S.R.L.activeAMBER STUDIO S.A.activeAMEC ENVIRONMENT & INFRASTRUCTURE SRLactiveANADIAG ROMANIA SRLactiveARETE CREATIVE STUDIO SRLactiveAS ARCHITECTES S.R.L.activeASCENDIS CONSULTING SRLactiveBAZA INVESTMENT SRLactiveBDB FINANCIAL & MANAGEMENT ADVISORY S.R.L.activeBEL ROM OPT SRLactiveBLEUMARIN CONCEPT S.R.L.activeBLITZ IT S.R.L.activeBLUESTONE PARTNERS SRLactiveBORG INDUSTRIAL DEVELOPMENT S.R.L.activeBOULEVARD BUSINESS CENTRE S.R.L.active

+151 more

People with significant control

3 people
NameRoleFromSource
KATIE JANE SCHOULTZadministrator—ONRC registry
LEE HANG HUAadministrator—ONRC registry
PARDHAN SINZIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100