DOSSIERS / DELTA CONFORT SRL
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Company dossier

DELTA CONFORT SRL

ONRC · COMPANY · INCORPORATED 2008-05-09
KYBE ID: RO-J40_8052_2008 · J40/8052/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELTA CONFORT SRL
ro_onrc
J40/8052/2008
ro_onrc
active
ro_onrc
2008-05-09
ro_onrc
Str. GRIGORE MOISIL 8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACATRINI CLAUDIU-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveACTIV CAPITAL SRLactiveA&D CLOTHES SRLactiveALESIA GRAND SRLactiveALMEN-FILM SRLactiveBERGTHALLER ADRIAN PFactiveCERTQUALITY MANAGEMENT SRLactiveDENIROM UTIL SRLactiveDRAGOŞ ANA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO SAN INSTAL SRLactiveE.R.I.C. CONSTRUCTION SRLactiveGIULIA CONFORT SRLactiveGLOBAL SERVICE ACTIV SRLactiveHAMID UNIC SRLactiveHYDRAULIC TOOLS SRLactiveJUST ERENIS SRLactiveKIROGLU CONSTRUCT SRLactiveMD DESIGN TEAM SRLactiveMOVING SPIRIT SRLactivePREDA NICOLAE-CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
ZHANG LINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100