DOSSIERS / DELTA TOUR CARDON SRL
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Company dossier

DELTA TOUR CARDON SRL

ONRC · COMPANY · INCORPORATED 2021-02-25
KYBE ID: RO-J40_3483_2021 · J40/3483/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA TOUR CARDON SRL
ro_onrc
J40/3483/2021
ro_onrc
active
ro_onrc
2021-02-25
ro_onrc
RĂDIŢEI 22, 51801 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANR BUSINESS ADVISORS S.R.L.activeAUTO CONSULTANTA S.R.L.activeAUTO LOGO MOTORS SRLactiveBRILIANT CHIC DESIGN S.R.L.activeBRILIANT DESIGN S.R.L.activeCASA CHIC AUTO LOGISTICS S.R.L.activeCASA CHIC REAL ESTATE S.R.L.activeCRM-EDU SRLactiveDESIGN GLASS S.R.L.activeDIMO CHASSIS SRLactiveDOORS&WINDOWS DESIGN S.R.L.activeEXIMLAND INVESTMENTS S.R.L.activeFERESTRE REHAU S.R.L.activeHERA ENTERPRISE S.R.L.activeHOLMIX COM INTERNATIONAL SRLactiveHOME GLOBAL DESIGN S.R.L.activeINNOVEX SOLUTION S.R.L.activeNEVOIRARE S.R.L.activeONLINE AQUISITIONS S.R.L.activeSOLIS CONSULTING S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
COMAN MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100