KYBE — See who's really behind any company

Company dossier

DELIA FRUCT MARKET SRL

ONRC · COMPANY · INCORPORATED 2012-07-31
KYBE ID: RO-J40_8800_2012 · J40/8800/2012 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDELIA FRUCT MARKET SRL

ro_onrc

RegistrationJ40/8800/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-07-31

ro_onrc

Registered addressG-RAL ION CULCER 6, 60136 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

79 total

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

ABUALHAKAM 2000 IMPEX SRLactive ALBATROS DISTRIBUTION INTERNATIONAL SRLactive ALEXIS-COMERT SI SERVICII SRLactive ALICAN ACTIV SRLactive A.M. BAND SRLactive AMBRA MOBILIA DESIGN SRLactive AQUA MIRA DISTRIBUTION SRLdissolved AUTORIO CONSTRUCT SRLactive AUTO WASH DELUXE SRLactive BELINDA CONSULTING SRLactive BEMBOM COMPANY SRLactive BEST EXPERT COM TRADE SRLactive BETY SHOES SRLactive B & G TERMO SAN INSTAL SRLactive BIG OANA SRLactive BRASIL COM INTERNATIONAL SRLactive CHINEKT CAFE SRLactive CIPSET LINE SRLdissolved CURCUBEUL COPIILOR RAINBOW KIDS SRLactive DANLIL EXCLUSIV SRLactive

+59 more

Connections

3 links

Shared operator — likely the same administrator

SAVAS MARKET SRLShared officer / director · 4 share this SAVAS MARKET SRLShared officer / director · 4 share this YAGMUR FRUCT SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
KERIMOGLU ORHAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100