DOSSIERS / DELTA INGENIEUR GMBH DUSSELDORF - SUCURSALA BUCURESTI
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Company dossier

DELTA INGENIEUR GmbH DUSSELDORF - SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2014-06-18
KYBE ID: RO-J40_7238_2014 · J40/7238/2014 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DELTA INGENIEUR GmbH DUSSELDORF - SUCURSALA BUCURESTI
ro_onrc
J40/7238/2014
ro_onrc
active
ro_onrc
2014-06-18
ro_onrc
TUDOR VLADIMIRESCU 22, 50883 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

233 total

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

ACCSOL MANAGEMENT SRLdissolvedADAPTIVE TALENT S.R.L.activeADD VALUE MANAGEMENT S.R.L.activeADMINEX ROMANIA SRLdissolvedADVANCED COM NETWORK SRLactiveAFER FERTILIZERS ROMÂNIA S.R.L.activeAICORE CONSUMER S.R.L.activeAMBROCK INVEST ROMANIA SRLdissolvedAMD ADVANCED MICRO DEVICES (ROU) S.R.L.dissolvedAMERICAN HYDROSTATICS GROUP S.R.L.activeANTHEEA ORIS SRLdissolvedAPPNOVATION TECHNOLOGIES S.R.L.dissolvedAQUAS WELDING AND FIXING SRLdissolvedARBURG ROMANIA S.R.L.activeARCHELON SOLAR S.R.L.activeASCENDION ENGINEERING SOLUTIONS ROMANIA S.R.L.activeASH SOLARCOOL PROJECTS S.R.L.activeASSETS ADMINISTRATION S.R.L.activeASSETS COMPANY S.R.L.activeASSURED S.R.L.active

+213 more

Connections

8 links
Shared operator — likely the same administrator
DELTA Ingenieur GmbHShared officer / director · 6 share thisDELTA Gruppe GmbHShared officer / director · 6 share thisDELTA Planung GmbHShared officer / director · 6 share thisDELTA Beteiligungsgesellschaft mbHShared officer / director · 6 share thisDELTA Personal GmbHShared officer / director · 6 share thisGläntz Beteiligungsgesellschaft mbHShared officer / director · 8 share thisTechnisches Büro Wilmsen & Franzgrote GmbHShared officer / director · 8 share thisDELTA Personalleasing GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GLABISCH THORSTENadministrator—ONRC registry
GLÄNTZ GUIDOadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100