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Company dossier

ASISTENȚĂ DELPECH S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-24
KYBE ID: RO-J40_13652_2018 · J40/13652/2018 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameASISTENȚĂ DELPECH S.R.L.

ro_onrc

RegistrationJ40/13652/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-09-24

ro_onrc

Registered addressBURNIŢEI 24, 32342 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

388 total

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

213 INDUSTRIES EUROPE PROJECT MANAGEMENT COMPANY SRLactive ACCEDE MEC SRLactive ADDERS MARKETING AGENCY S.R.L.active ADGAS CONSTRUCTION SRLdissolved ADVANCED NETWORK ENGINEERING SRLactive A&E INTEGRAL ENGINEERING SERVICES & CONSTRUCTION S.R.L.dissolved ,,AEP TICKETING SOLUTIONS S.R.L., Signa, Italia - sucursala Bucuresti"active AFNOR ROMÂNIA SRLinactive AGENCY ESTATE NORD S.R.L.active AGROSIM TRADE SERVICES SRLactive AHV ROMANIA S.R.L.active AI SYSTEMS EGINEERING S.R.L.active AKINCI CONSULTING S.R.L.liquidation ALISPHERE SRLdissolved ALIVIT SERRAMENTI S.R.L.active ALKAZAN INVESTMENT & DEVELOPMENT S.R.L.active ALL RENT SUPLYER S.R.L.active ALPHA QUADRANT SRLactive ALTVISION DISTRIBUTION SRL-Ddissolved ANCUMA GLOBAL SRLdissolved

+368 more

Connections

2 links

Shared operator — likely the same administrator

WYNShared officer / director · 3 share this KAIROS COIFFUREShared officer / director · 3 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

Name	Role	From	Source
JAMRI KARIM	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100