DOSSIERS / DELTA EXTREM TOP SRL
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DELTA EXTREM TOP SRL

ONRC · COMPANY · INCORPORATED 2013-04-01
KYBE ID: RO-J40_4252_2013 · J40/4252/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA EXTREM TOP SRL
ro_onrc
J40/4252/2013
ro_onrc
active
ro_onrc
2013-04-01
ro_onrc
CRICOVUL DULCE 7A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
40G UNLIMITED TRAFFIC SRLactiveA.B.C. CONSTRUCT 2010 SRLactiveACTIV ADVERT TEAM SRLactiveAGRIINVEST EXPRESS COM SRLactiveART CORPORATION SRLactiveASTRA TV-SAT SRLactiveATRACTIV UNION TIME SRLactiveBIZZSERV GENERAL COM SRLactiveBORNER COM SRLactiveCAZACU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPESIS STEL SRLactiveDENIZ TEAM STYLE SRLactiveDISTEL INTERNATIONAL SRLactiveDON FAMILY SRL-DactiveDRAGON STAR CONSTRUCT SRLactiveEWA TOP IMPEX S.R.L.activeFIMA BUILDINGS SRLactiveFOCUS CODMARKET SRLactiveFOOD CAPITAL SRLactiveGRAND CROM EXIM SRLactive

+27 more

People with significant control

1 people
NameRoleFromSource
DIACONESCU BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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