DOSSIERS / KELAVENT DELTA SRL
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KELAVENT DELTA SRL

ONRC · COMPANY · INCORPORATED 2009-03-12
KYBE ID: RO-J40_3387_2009 · J40/3387/2009 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KELAVENT DELTA SRL
ro_onrc
J40/3387/2009
ro_onrc
dissolved
ro_onrc
2009-03-12
ro_onrc
GRIGORE COBĂLCESCU 46, 10196 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

43 total
ARXIKON CONSTRUCTION COMPANY SRLactiveASROM DIRECT SRLdissolvedASTORIA BUSINESS CENTER SRLdissolvedATEN ROMANIA S.R.L.dissolvedATRIUM ROMANIA REAL ESTATE MANAGEMENT SRLdissolvedBELROM DEVELOPMENT GROUP SRLdissolvedBOLK SOUTHEAST S.R.L.dissolvedCONSENSYS SOFTWARE & SERVICES ROMANIA S.R.L.dissolvedDE ROOY TRANSPORT ROMANIA SRLdissolvedERSTE GROUP IMMORENT SRLdissolvedFINAGRIN INVESTMENT SRLdissolvedFRONTIER ESTATES ROM. SRLdissolvedGALAVEN TARA S.R.L.dissolvedHELIOS CONSULT & DEVELOPMENT SRLdissolvedHEXAWARE TECHNOLOGIES ROMANIA SRLdissolvedH & J MARTIN CONSTRUCTION AND FITOUT SRLactiveIMV REAL ESTATE MANAGEMENT ROMANIA SRLdissolvedKELAVENT ALFA SRLdissolvedKELAVENT BRAVO SRLdissolvedKELAVENT FOXTROTT SRLdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
CII ZERES ELENA ANCAlichidator—ONRC registry
ZERES ELENA ANCAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KELAVENT ALFA SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100