DOSSIERS / DELICES CUISINE SRL
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DELICES CUISINE SRL

ONRC · COMPANY · INCORPORATED 2014-03-14
KYBE ID: RO-J40_3217_2014 · J40/3217/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DELICES CUISINE SRL
ro_onrc
J40/3217/2014
ro_onrc
active
ro_onrc
2014-03-14
ro_onrc
9 MAI 10, 60354 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

15 total
A.C. 2000 EXPERT-CONSULT SRLactiveBOGUS COMERCIAL S.R.L.activeDASH CONSULTING AND IT SERVICES S.R.L.dissolvedDEVELOPMENT EXPERT CONSULTING SRLactiveMARCEL LIRA AGENT DE ASIGURARE SRLactiveMILITARU STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICULAE OVIDIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePAVEL GHEORGHE-VIRGIL ÎNTREPRINDERE INDIVIDUALĂdissolvedPOPA PETRE-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactivePURCEA COSMIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDUC MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTARCINIU & NICA SRLdissolvedŢIGĂERU LETIŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSYLVANIA HERBS IMO SRLdissolved

Connections

9 links
Shared operator — likely the same administrator
GLOBAL INTERFOOD SRLShared officer / director · 10 share thisSMART GELATO CONCEPTShared officer / director · 10 share thisSMART OPERA S.R.L.Shared officer / director · 10 share thisSTARTUP REVOLUTION S.R.L.Shared officer / director · 10 share thisTHEOBROMACONSULT SRLShared officer / director · 10 share thisCHOCO ATENEU SRLShared officer / director · 10 share thisCOZANOSTRA ART SRLShared officer / director · 10 share thisCONCEPTHOST S.R.L.Shared officer / director · 10 share thisCHOCOMOŞILOR SRLShared officer / director · 10 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
CONSTANTINESCU TUDOR - MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100