DOSSIERS / DELTA BIOMASSE SRL
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Company dossier

DELTA BIOMASSE SRL

ONRC · COMPANY · INCORPORATED 2014-07-25
KYBE ID: RO-J40_8841_2014 · J40/8841/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTA BIOMASSE SRL
ro_onrc
J40/8841/2014
ro_onrc
active
ro_onrc
2014-07-25
ro_onrc
TURTURELELOR 48, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALDELCO MAN POWER SRLactiveALL IN ONE SOLUTIONS MANAGEMENT SRLactiveALPHA STUDIO SERVICE SRLactiveALUNIŞ TRADE SRLactiveAMA IT DISTRIBUTION S.R.L.activeANGEL LEADERSOLUTION SRLactiveANUNT PUBLICITAR BUCURESTI SRLactiveAPARTAMENTEOLIMP BLACK SEA S.R.L.activeARENA CONSULTING SRLactiveATNYEXTREMGYM SRLactiveBALKAN CIMENT SRLactiveBELGRAVE SRLactiveBIRCER TOTAL GROUP SRLactiveBRAIN HUB IT SRLactiveCEMENTI GRUP SRLactiveCIT INOVATION ENGINEERING SRLactiveCOLEOS SOLUTION SRLactiveCREATIVE ART ADVERTISING SRLactiveCREATIVE ART PUBLISHER SRLactiveDĂIANU ELIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+61 more

People with significant control

2 people
NameRoleFromSource
ALASIA FRANCOadministrator—ONRC registry
ARIOLI ALESSANDROadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100