DOSSIERS / DELPI SRL
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Company dossier

DELPI SRL

ONRC · COMPANY · INCORPORATED 2000-09-27
KYBE ID: RO-J51_212_2000 · J51/212/2000 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELPI SRL
ro_onrc
J51/212/2000
ro_onrc
active
ro_onrc
2000-09-27
ro_onrc
Com. Chiselet, 8358 Sat Chiselet, Comuna Chiselet, Călăraşi
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.

ADEMA SRLdissolvedADI PENCIU SRLdissolvedAGRO DEMETRA SRLactiveALCRIS IMPORT EXPORT SRL - FILIALA CHISELETdissolvedALFA STAR SRLactiveARABESC SRLliquidationAURCONS SRLdissolvedB & G '94 IMPEX SRLdissolvedBOGDANEL SRLdissolvedBRASOVEANU TUDORITA AFdissolvedCALIN FLOREA PFdissolvedCHIRU AURELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHISMAR SRLactiveCOLGET SRLdissolvedCOM TRANS BARONUL SRLdissolvedCOOPERATIVA DE CONSUM CHISELETdissolvedDAN SAN SRLdissolvedDENYFLORIS SRLdissolvedDRAGNEA TRANS SRLdissolvedDUMI STEF TRANS IMPEX SRL - FILIALA CALARASIdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU GHERGHINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100