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Company dossier

DELTA GLOBAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-09-23
KYBE ID: RO-J40_16225_2008 · J40/16225/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDELTA GLOBAL CONSULTING SRL

ro_onrc

RegistrationJ40/16225/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-09-23

ro_onrc

Registered addressVALEA FURCII 93A, 61985 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

11 total

ATCO DINAMIC DISTRIBUTION SRLactive AUSTRIAN OPTIC SRLactive BALVEDA S.R.L.active CALYPSO GRAND CORPORATION SRLactive CONSTERRA OPTIM SRLactive CRISTEA V. A. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELDIAN S.R.L.active IONESCU JANETA-DORINA PERSOANĂ FIZICĂ AUTORIZATĂactive JUTO COM-PANY S.R.L.active MC TRANSCAR IMPEX SRLactive

Connections

3 links

Shared operator — likely the same administrator

CONSTERRA OPTIM SRLShared officer / director · 4 share this CAMRAD ENTERPRISES SRLShared officer / director · 4 share this DECO MOSAIC SRLShared officer / director · 4 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
IUREA RUXANDRA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100