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Company dossier

DELIU GMR SRL

ONRC · COMPANY · INCORPORATED 2015-10-16
KYBE ID: RO-J40_12740_2015 · J40/12740/2015 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameDELIU GMR SRL

ro_onrc

RegistrationJ40/12740/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-10-16

ro_onrc

Registered addressBARAJUL BICAZ 9, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

59 total

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

ADT & CJI COMPANY S.R.L.active ALVAL PRESTSERV SRLactive AMAN FRUCTE S.R.L.active ANTAL EXPERT CONTSERV S.R.L.active AVANGARDE BUSINESS INVEST S.R.L.active BALANCE PSYCHOLOGY CENTER S.R.L.active BEN ZARROUK M. NICOLE ÎNTREPRINDERE INDIVIDUALĂactive BEST CURIER S.R.L.active BLACK MILK SRLdissolved BOEM BLANCHE S.R.L.dissolved BOSS DOG S.R.L.dissolved BRANCHE M.L. PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRAŞOVEANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂinactive CALMINSCHI ALEXANDRU-THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive CIOACA ENE OLIMPIU PERSOANĂ FIZICĂ AUTORIZATĂactive CODESCU NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DAILY BEAUTY S.R.L.dissolved DANCE FEVER S.R.L.active D & C PRIVATE DETECTIVE SRLactive DISPENSAR BABA NOVAC S.R.L.dissolved

+39 more

People with significant control

1 people

Name	Role	From	Source
DELIU RODICA-GEORGIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100