DOSSIERS / DELTA MANAGEMENT CONSTRUCT SRL
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Company dossier

DELTA MANAGEMENT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-11-15
KYBE ID: RO-J40_21547_2007 · J40/21547/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA MANAGEMENT CONSTRUCT SRL
ro_onrc
J40/21547/2007
ro_onrc
active
ro_onrc
2007-11-15
ro_onrc
Str. OSTROV 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOBANU ECATERINAadministrator—ONRC registry
CII IORGULESCU GABRIELlichidator—ONRC registry
IORGULESCU GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100