DOSSIERS / DELTA PRO IMOBILIARE SRL
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Company dossier

DELTA PRO IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2003-06-20
KYBE ID: RO-J40_8368_2003 · J40/8368/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DELTA PRO IMOBILIARE SRL
ro_onrc
J40/8368/2003
ro_onrc
active
ro_onrc
2003-06-20
ro_onrc
Str. Lotrioara 3, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COMALEX ELIT SRLShared registered address · 8 share thisIMPACT ADVERTISING SRLShared registered address · 8 share thisSOLOMON ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMILLENIUM TRADING SRLShared registered address · 8 share thisTROPICAL SISTEM SRLShared registered address · 8 share thisCASA DESIGN EXPERT SRLShared registered address · 8 share thisION C.ION ÎNTREPRINDERE FAMILIALĂShared registered address · 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
⚠ ROMAN GHEORGHEadministrator—ONRC registry
TRĂISTARU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAN GHEORGHE (officer) matches PEP Gheorghe Roman — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100