DOSSIERS / DELBIA CONSTRUCT SRL
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DELBIA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-03-25
KYBE ID: RO-J52_184_2009 · J52/184/2009 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
DELBIA CONSTRUCT SRL
ro_onrc
J52/184/2009
ro_onrc
liquidation
ro_onrc
2009-03-25
ro_onrc
Str. TINERETULUI, 0 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACVILA FASHION SRLdissolvedALCO ASIG CONSTRUCT SRLactiveBAS MAN CONSTRUCT SRLliquidationBETA EUROGAS SRLactiveBIOLAN SORIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIOTREND PLUS SRLdissolvedCHICOSU FLORINEL LEONARD ÎNTREPRINDERE INDIVIDUALĂinactiveCOMĂNEANU MARIAN PFdissolvedCONSTANTIN IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISS GRUP DISTRIBUTION SRLliquidationCRISTI PISTOL SI PETRE SRLdissolvedDONI WORK SRLactiveDRAGOTOIU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU VALENTIN PETRE PFdissolvedEDIL HOLDING SRLactiveEMERALD TRAVEL SRLdissolvedENDY IMPEX SRLdissolvedENE SILVIU ION CEZAR ÎNTREPRINDERE INDIVIDUALĂinactiveFILIP COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFISHING TYM SRLdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
NEGRU MARINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100