DOSSIERS / DEEP CONTROL SRL
← SearchExport PDF
Company dossier

DEEP CONTROL SRL

ONRC · COMPANY · INCORPORATED 2006-06-09
KYBE ID: RO-J02_1083_2006 · J02/1083/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
DEEP CONTROL SRL
ro_onrc
J02/1083/2006
ro_onrc
inactive
ro_onrc
2006-06-09
ro_onrc
Str. ZĂRANDULUI 2/3, Municipiul Arad, Arad
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NAYEKID SRLShared officer / director · 4 share thisPRESTING MARKETING SRLShared officer / director · 4 share thisMIRCEA BOGDAN TRANS S.R.L.Shared officer / director · 4 share thisMC RENOV CONSTRUCT S.R.L.Shared officer / director · 5 share thisC P C FRANCEShared officer / director · 5 share thisCRIS CO IMPEX SRLShared officer / director · 5 share thisMIDEL IMPEX SRLShared officer / director · 5 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

2 people
NameRoleFromSource
CRIŞAN BOGDAN MIRCEAadministrator—ONRC registry
CRIŞAN MIRCEA IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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