DOSSIERS / DELTA LOGISTICS TRANSPORT S.R.L.
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DELTA LOGISTICS TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-18
KYBE ID: RO-J40_749_2022 · J40/749/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DELTA LOGISTICS TRANSPORT S.R.L.
ro_onrc
J40/749/2022
ro_onrc
active
ro_onrc
2022-01-18
ro_onrc
INDEPENDENŢEI 202B, 60021 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

88 total

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

ACTIVE FLOORING S.R.L.activeADY INDUSTRY SOLUTIONS S.R.L.activeALASTOR TEGA S.R.L.activeALLERT INSTAL SRLactiveAMEKO AZAR S.R.L.activeARI RONIN CORP S.R.L.dissolvedASISARTAS S.R.L.activeAUTO MARTELINHO DE OURO S.R.L.activeAVI ANEX LOAD S.R.L.dissolvedAVO CONSULTING INTERNATIONAL S.R.L.activeBEST DEAL RO S.R.L.activeCODECRAFT STUDIOS S.R.L.activeCON STRUCTORI S.R.L.activeCOREVISION S.R.L.activeDÂRMON CONSTANTIN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDATAMAV S.R.L.activeD.J. NEOMED S.R.L.activeECO CLEANING FAMILY S.R.L.activeECSB CONSULTING & PROJECTS MANAGEMENT S.R.L.activeED.ZUKUNFT HAIL TECHNICIAN S.R.L.inactive

+68 more

People with significant control

1 people
NameRoleFromSource
RUSU ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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