DOSSIERS / DELENI INVEST SRL
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Company dossier

DELENI INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-07-19
KYBE ID: RO-J40_9137_2013 · J40/9137/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELENI INVEST SRL
ro_onrc
J40/9137/2013
ro_onrc
active
ro_onrc
2013-07-19
ro_onrc
NICOLAE BĂLCESCU 32-34, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRĂDINARU ILIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100