DOSSIERS / DELTA TUNNEL CONSULTING SRL
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Company dossier

DELTA TUNNEL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-04-08
KYBE ID: RO-J40_4375_2011 · J40/4375/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA TUNNEL CONSULTING SRL
ro_onrc
J40/4375/2011
ro_onrc
active
ro_onrc
2011-04-08
ro_onrc
B-dul REGINA MARIA 32, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGROALB SRLactiveAGROLT SRLactiveAMADEUS SOLUTION SRLactiveAS CORPORATION SRLactiveB.A. LAND INTERNATIONAL SRLactiveBLATER VIDAL TOTAL SRLactiveCARPI TECH ROMÂNIA SRLactiveDACO Logistic & Consulting SRLactiveDANIT SISTEM DEVELOPMENT SRLactiveDEL PE TRANSPORT SRLactiveECOPALLET SERVICE SRLactiveEL PASO IMPEX SRLactiveENERGICA IBERODACICA SRLactiveEUROSERV PUB M & D SRLactiveFINANCIAL SERVICES TOP SRLactiveGANZ ELECTRICS RO SRLactiveGENERAL M & H DISTRIBUTION SRLactiveGENESIS DESIGN GROUP SRLactiveGHEFA PRODCOM SRLactiveGOLDEN WHITE CASTLE SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
MASSIMO DE IASIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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