DOSSIERS / DIREKT SRL
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Company dossier

DIREKT SRL

ONRC · COMPANY · INCORPORATED 1994-12-07
KYBE ID: RO-J02_1678_1994 · J02/1678/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIREKT SRL
ro_onrc
J02/1678/1994
ro_onrc
active
ro_onrc
1994-12-07
ro_onrc
FALEZA SUD, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ANDRAŞ PETRU VASILE "PRODIGY" AFactiveARDELEAN LAZAR AFactiveARDELEAN SILVIA "ARDELEAN" AFactiveARDELEAN SILVIA SRLactiveASLAU SRLactiveAUREL ISTOC COL TRANSPORT SRLactiveBABA IONEL AFactiveBACIU NICOLAE PFactiveBALOGH IOAN AFactiveBASARABA FLORIN "BASARABA" PFactiveBAUL GHEORGHE PFactiveB FANCY TRADING SRLactiveBIBER IMPEX SRLactiveBIRO FRANCISC PFactiveBRADIN VIOLETA RODICA "VIO" PFactiveBUDEA IOAN PAVEL " BUDEA" PFactiveBURUIAN LUCIA AFactiveCABINET MEDICAL DR.BERNAZ SRLactiveCAZARO COM PROD SRLactiveCEIAN LOREDANA CLAUDIA "CLAUDIA-AL" PFactive

+66 more

People with significant control

2 people
NameRoleFromSource
S.C. ACTIV GROUP S.R.L.lichidator judiciar—ONRC registry
REPREZ.NESPEC.reprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100