DOSSIERS / DELTA DESIGN CONSULTING SRL
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DELTA DESIGN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-04-08
KYBE ID: RO-J40_4374_2011 · J40/4374/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELTA DESIGN CONSULTING SRL
ro_onrc
J40/4374/2011
ro_onrc
dissolved
ro_onrc
2011-04-08
ro_onrc
Str. ING. DUMITRU ZOSIMA 77, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BIOSOL AGROMEDIA SRLdissolvedBRITANIS INTERNATIONAL SRLactiveCERNA WIND SRLdissolvedDUPRE BATIMENT SRLactiveEMEDIEFE CO SRLactiveEPC - EUROPEAN POLLEN COMPANY SRLactiveEUROTEAM SERVICES & SOLUTIONS SRLactiveEXECUTIVE EUROTEAM SRLdissolvedEXPERT CREDIT BUREAU SRLdissolvedFLASPINA SRLinactiveGFK MOTORS INTERNATIONAL SRLactiveG.I.E. ABRUZZO INTERNATIONAL GROUPactiveGLOBAL & DINAMIC REAL ESTATE SRLactiveINTERNATIONAL RETAIL BRANDS SRLdissolvedINTERNET MEDIA FILMS SRLdissolvedINTRA TRADE INTERNATIONAL SRLdissolvedIULIA WIND SRLdissolvedJALMAT ROMANIA SRLdissolvedLIMUR INVESTMENTS SRLactiveLOGISTIC CURIER ROMEXPRES SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MAURIZIO DE IASIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100