DOSSIERS / A.F.K. DELTA INTERNATIONAL SRL
← SearchExport PDF
Company dossier

A.F.K. DELTA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-02-24
KYBE ID: RO-J40_1718_2000 · J40/1718/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.F.K. DELTA INTERNATIONAL SRL
ro_onrc
J40/1718/2000
ro_onrc
active
ro_onrc
2000-02-24
ro_onrc
Str. Ripiceni 2, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ZAMFIR DANIELAadministrator—ONRC registry
VALOR SPRLlichidator judiciar—ONRC registry
BURTICA STEFANreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100