DOSSIERS / DELIS ACTIV COM SRL
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DELIS ACTIV COM SRL

ONRC · COMPANY · INCORPORATED 2005-01-19
KYBE ID: RO-J40_830_2005 · J40/830/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DELIS ACTIV COM SRL
ro_onrc
J40/830/2005
ro_onrc
active
ro_onrc
2005-01-19
ro_onrc
PARTIZANILOR 1, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

16 total
ALL INVEST STOCK OPTIONS SRLdissolvedA.L.T. & SERVICE COMPANY SRLactiveANDREI V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZ AGE SRLactiveD&T IM & EXPORT SRLdissolvedFINE BISTRO AND CAFFE SRLinactiveGENERAL PRO SERVICE & CONSULTING SRLactiveINSPIRE BUSINESS SRLactiveKSD SMILE DENT S.R.L.liquidationMEDIA PARA PHARM SRLactiveRAC VASILE-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTHE CONNECTOR & PARTNERS SRLactiveTIMEA PLANT SRLliquidationTRANS GIM EXPRES SRLactiveTRIUMF QUALITY INSTAL SRLactive

Connections

11 links
Shared operator — likely the same administrator
OMNIFOUR SRLShared officer / director · 12 share thisLYBRA TRADE & LOGISTIC SRLShared officer / director · 12 share thisPLAS HOUSE COM SRLShared officer / director · 12 share thisQUARZ PRO MANAGEMENT SRLShared officer / director · 12 share thisALEXANDER VISION SOLUTION SRLShared officer / director · 12 share thisGLOBAL BUSINESS ACTIV SRLShared officer / director · 12 share thisTRIUMF QUALITY INSTAL SRLShared officer / director · 12 share thisBOGDAN MOB TRADING SRLShared officer / director · 12 share thisBISMET SERV SRLShared officer / director · 12 share thisTRIUMF INTERIOR DESIGN SRLShared officer / director · 12 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.

Showing 10 of 11 — full graph via /v1/entities/RO-J40_830_2005/network.

People with significant control

1 people
NameRoleFromSource
SAMY ADIL NOORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100