DOSSIERS / DELTA T HEAT PROTECTION AND INSULATION ROMANIA S.R.L.
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DELTA T HEAT PROTECTION AND INSULATION ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-04
KYBE ID: RO-J40_19188_2021 · J40/19188/2021 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DELTA T HEAT PROTECTION AND INSULATION ROMANIA S.R.L.
ro_onrc
J40/19188/2021
ro_onrc
dissolved
ro_onrc
2021-11-04
ro_onrc
TUDOR VLADIMIRESCU 22, 50883 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

233 total

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

ACCSOL MANAGEMENT SRLdissolvedADAPTIVE TALENT S.R.L.activeADD VALUE MANAGEMENT S.R.L.activeADMINEX ROMANIA SRLdissolvedADVANCED COM NETWORK SRLactiveAFER FERTILIZERS ROMÂNIA S.R.L.activeAICORE CONSUMER S.R.L.activeAMBROCK INVEST ROMANIA SRLdissolvedAMD ADVANCED MICRO DEVICES (ROU) S.R.L.dissolvedAMERICAN HYDROSTATICS GROUP S.R.L.activeANTHEEA ORIS SRLdissolvedAPPNOVATION TECHNOLOGIES S.R.L.dissolvedAQUAS WELDING AND FIXING SRLdissolvedARBURG ROMANIA S.R.L.activeARCHELON SOLAR S.R.L.activeASCENDION ENGINEERING SOLUTIONS ROMANIA S.R.L.activeASH SOLARCOOL PROJECTS S.R.L.activeASSETS ADMINISTRATION S.R.L.activeASSETS COMPANY S.R.L.activeASSURED S.R.L.active

+213 more

Connections

5 links
Shared operator — likely the same administrator
AUTOMAXX IZOPROTEKT S.R.L.Shared officer / director · 6 share thisGOTMATEI IMPEX SRLShared officer / director · 6 share thisDELTA T HEAT PROTECTION AND INSULATION ROMANIA S.R.L.Shared officer / director · 6 share thisBINDU SOCIAL CONSTRUCT S.R.L.Shared officer / director · 6 share thisAL TWOBUILD SRL-DShared officer / director · 6 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
NameRoleFromSource
DOBRA VASILE ALINadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELTA T HEAT PROTECTION AND INSULATION ROMANIA S.R.L. · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100