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Company dossier

DELTAR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-09-28
KYBE ID: RO-J40_24927_1992 · J40/24927/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDELTAR IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/24927/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-09-28

ro_onrc

Registered addressAleea CAMPUL MOSILOR 5, 021201 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

AGROMARIAN SRLdissolved AMICII VESELI RESTAURANT SRLdissolved DAS ROM SRLdissolved DE LA A - V IMPEX SRLdissolved HERA ELLAS TRADING SRLliquidation IANI CO PRODIMPEX SRLdissolved P S QUASAR VISION IMPORT EXPORT SRLdissolved

People with significant control

4 people

Name	Role	From	Source
STANCU ION	administrator	—	ONRC registry
STANCU ROMEO	administrator	—	ONRC registry
C.H.C. 77 INSOLV IPURL	lichidator	—	ONRC registry
CHISER CARMEN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BYZZABAHT IMPORT-EXPORT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100