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Company dossier

DELIGHT EXCLUSIV SRL

ONRC · COMPANY · INCORPORATED 2013-06-27
KYBE ID: RO-J40_8184_2013 · J40/8184/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDELIGHT EXCLUSIV SRL

ro_onrc

RegistrationJ40/8184/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-06-27

ro_onrc

Registered addressCICEU 8-10, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3D ECAS ENERGY SRLactive ALLESS PROLIMITED ED SRLdissolved AMPLUS DIGITAL S.R.L.active ANYMEK PROSPER SRLdissolved AVP MANAGEMENT-AGENT DE ASIGURARE SRLdissolved BEZAROM S.R.L.active BIF IMMIGRATION COUNSELING S.R.L.active BIOCROM AGRO SRLactive BRAIN CENTER S.R.L.active BRIANZA SPEDIZIONI SRLactive CARCRISTRANS S.R.L.active CHENCIU ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂactive CUB.A STUDIO SRLactive DANION PROFESIONAL S.R.L.active DAS DISTRIBUTION CONSTRUCT SRLliquidation DAS DISTRIBUTION S.R.L.active DINU DOREL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive EDUPROGRAM S.R.L.active ENIGMA ENTERTAINMENT S.R.L.active EUROPEAN FRESH FOOD SRLactive

+40 more

People with significant control

1 people

Name	Role	From	Source
GHADBAN ALI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100