DOSSIERS / DELTATOP MEM SRL
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Company dossier

DELTATOP MEM SRL

ONRC · COMPANY · INCORPORATED 2013-03-27
KYBE ID: RO-J40_3967_2013 · J40/3967/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTATOP MEM SRL
ro_onrc
J40/3967/2013
ro_onrc
active
ro_onrc
2013-03-27
ro_onrc
LIVIU REBREANU 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIMERUSTO SRLactiveALISTAR DINAMIC SRLactiveALLEGRIA MANAGEMENT & CONSULTING SRLactiveATENERC SYMPON SRLactiveATMF AUTO SRLactiveATMF LINES SRLactiveATUDOREI DANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUSTOR NETWORK SRLactiveAVERA STUDIO SRLactiveAY-RED IMPEX SRLactiveBETIMA CONS SRLactiveBREN MARCO GROUP SRLactiveBUGARO CONSULT SRLactiveCARTON AMBALAJ DISTRIBUTION S.R.L.activeCLUB MANAGEMENT & PRODUCTION SRLactiveCRETAM EPSO SRLactiveDANIELA STEP BY STEP S.R.L.activeDIATOM FLEX SRLactiveDIVSO SERV SRLactiveELECTRIKORSO SRLactive

+36 more

People with significant control

2 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL - SUCURSALA VASLUIlichidator judiciar—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100