DOSSIERS / DELTACAR SRL
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Company dossier

DELTACAR SRL

ONRC · COMPANY · INCORPORATED 1999-11-02
KYBE ID: RO-J40_9671_1999 · J40/9671/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELTACAR SRL
ro_onrc
J40/9671/1999
ro_onrc
active
ro_onrc
1999-11-02
ro_onrc
Str. Măguricea 9, 014231 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENTA MOHORA ALEXANDRU SILVIUlichidator—ONRC registry
C.I.I. MOHORA ALEXANDRU-SILVIUlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
MOHORA SILVIU ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100