DOSSIERS / DELFINUL PROD SRL
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DELFINUL PROD SRL

ONRC · COMPANY · INCORPORATED 1992-04-07
KYBE ID: RO-J40_8679_1992 · J40/8679/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DELFINUL PROD SRL
ro_onrc
J40/8679/1992
ro_onrc
dissolved
ro_onrc
1992-04-07
ro_onrc
Sat SINTESTI, 9867 Comuna Vidra, Ilfov
ro_onrc

Companies at this address

23 total
CIOTOI IMPEX SRLdissolvedCIOTOI IMPEX SRLinactiveCOMPRODIMPEX NITA 95 SRLdissolvedCOMPRODIMPEX NITA 95 SRLactiveCRISTINA M.R. PROD SRLdissolvedDELFINUL PROD SRLdissolvedDERDINA PRODCOM SRLdissolvedDUMAT IMPEX SRLdissolvedEXIMCOM ROMI RMV SRLdissolvedGABISOR COMPANI IMPEX SRLdissolvedMIHAI ALEXE PROD COM SRLdissolvedNEFER CRIST '95 IMPEX SRLdissolvedNE-FER PROD COM SRLdissolvedPOPAS CHITILA COM IMPEX SRLdissolvedPROD COM MIGA IMPEX SRLdissolvedPROD METAL EXIMCOM SRLdissolvedRAMONEL PROD COM SRLdissolvedSALMAN PROD COM SRLdissolvedSINTEXCOM VALRED SRLdissolvedTRANS MARINICA & GINA SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MIHAI G. STEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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