DOSSIERS / DELTA ECOINVEST SRL
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Company dossier

DELTA ECOINVEST SRL

ONRC · COMPANY · INCORPORATED 2010-05-13
KYBE ID: RO-J40_4931_2010 · J40/4931/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA ECOINVEST SRL
ro_onrc
J40/4931/2010
ro_onrc
active
ro_onrc
2010-05-13
ro_onrc
Şos. MIHAI BRAVU 123-135, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACORDING INVEST 2009 SRLactiveAGROLINE SRL SLOBOZIA SUCURSALA BUCURESTIactiveAGROTOSCANO SRLactiveAMATI DESIGN SRLactiveAREX PROJECT SRLactiveARSIS TUB INVEST SRLactiveAUTOBILD SRLactiveBOGDI COM PLUS SRLactiveBROMAS GRUP SRLactiveBUCBAG COM SRLactiveCASH GROUP SRLactiveCHROMATIC PROPERTIES SRLactiveCRESCO INTERNATIONAL SRLactiveDITSDRI COMPANY SRLactiveDULWIN TRADING SRLactiveELITE LEGNO SRLactiveERAMIX STOR EXIM SRLactiveETATRES CERT SRLactiveEUROMET AGRO-IND SRLactiveFIRE SERVICE COMPANY SRLactive

+31 more

People with significant control

5 people
NameRoleFromSource
CII ŢUGUI VASILElichidator—ONRC registry
C.I.I. ŢUGUI VASILElichidator judiciar—ONRC registry
ŢUGUI VASILEreprezentant al persoanei juridice—ONRC registry
ȚUGUI VASILEreprezentant al persoanei juridice—ONRC registry
ŢUGUI VASILEreprezentant legal—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100