DOSSIERS / DELTA PROD IMPEX SRL
← SearchExport PDF
Company dossier

DELTA PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-18
KYBE ID: RO-J40_9413_2000 · J40/9413/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DELTA PROD IMPEX SRL
ro_onrc
J40/9413/2000
ro_onrc
dissolved
ro_onrc
2000-10-18
ro_onrc
Aleea Pascani 6, 062086 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
KEROM 2001 COM SRLShared registered address · 6 share thisDARWICHE TRADING SRLShared registered address · 6 share thisN & S PROD SRLShared registered address · 6 share thisMONTANA PRODINVEST SRLShared registered address · 6 share thisGLOBAL AS BROKER SRLShared registered address · 6 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
NameRoleFromSource
SAMIR S.M. ALIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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