DOSSIERS / DERZALOS SRL
← SearchExport PDF
Company dossier

DERZALOS SRL

ONRC · COMPANY · INCORPORATED 1993-05-12
KYBE ID: RO-J03_1382_1993 · J03/1382/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DERZALOS SRL
ro_onrc
J03/1382/1993
ro_onrc
active
ro_onrc
1993-05-12
ro_onrc
COLIBASI, 4021 Loc. Mioveni, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BURTESCU ION AFactiveCAPUFI BEN SRLactiveCHIRICOJO-MARKET SRLactiveCOMPANY DANLEFERM SRLactiveCONDOR 2000 SRLactiveCONFORT AUTO SRLactiveCORNUT-ELIUS SRLactiveCOSTELIA PANIEM SRLactiveDINICA NICULINA AFactiveDIVERS MARKET SRLactiveDUO FLORENCE SRLactiveELION EXOTIC SRLactiveFLORSIMPEX SRLactiveGERAMINO OVY LUCETA SRLactiveGISELA SRLactiveG.R. IMPEX SRLactiveMINIM GENERAL SRLactiveNISTOR IMPEX SRLactivePALINEX COMPANY SRLactivePATRASCU VALENTIN MARIN AFactive

+6 more

People with significant control

1 people
NameRoleFromSource
DIACONU PAVELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100