DOSSIERS / DELPHI TRADE & MARKETING SRL
← SearchExport PDF
Company dossier

DELPHI TRADE & MARKETING SRL

ONRC · COMPANY · INCORPORATED 2013-07-23
KYBE ID: RO-J40_9258_2013 · J40/9258/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELPHI TRADE & MARKETING SRL
ro_onrc
J40/9258/2013
ro_onrc
active
ro_onrc
2013-07-23
ro_onrc
ALBA IULIA 3, 31103 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3 ELLE REAL ESTATE S.R.L.activeAKT CAFE GROUP SRLactiveA.K.T. OIL STATION SRLactiveAMENAJARI CONSTRUCTII XILIERE SRLactiveAMRIF & UAS LOGISTIC SRLactiveANDOLUX CORPORATION SRLactiveANDREAS & COSTAS DEVELOPMENTS SRLactiveAUTOGARA MAG NOUĂ S.R.L.activeAXXA TRAVEL CONCEPT SRLactiveBAHIA REAL SRLactiveBATEX PROFIT SRLactiveBOGHIAN RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAVALL MARI DEVELOPMENT SRLactiveCHIC FLEUR BOUTIQUE SRLactiveCITY GREEN ENERGY SRLactiveCLĂBESCU MIHAELA-RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONS BIROTIC LIMITED SRLactiveDEVA PREM SRLactiveDIVERS MANAGEMENT SRLactiveDRS DIVISION S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
COCOȘ EUGENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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