DOSSIERS / DEPOROM COMPANY SRL
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DEPOROM COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-06-15
KYBE ID: RO-J04_1075_2007 · J04/1075/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEPOROM COMPANY SRL
ro_onrc
J04/1075/2007
ro_onrc
dissolved
ro_onrc
2007-06-15
ro_onrc
607635 Sat Traian, Comuna Traian, Bacău
ro_onrc

Companies at this address

52 total

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

ADA RURCONS SRLdissolvedAGRITIM SRLactiveAGROTERM SRLdissolvedALVATE SRLliquidationANDY TRANS EXPRESS SRLactiveARBUREANU CONSTANTIN PFdissolvedBURCA ANTON AFdissolvedCARUNTU O. OANA PFdissolvedCIOCAN D. DUMITRU ADRIAN PFdissolvedCOM DANENA SRLdissolvedCRISBOG SRLdissolvedDACRAM SRLdissolvedDAMAR CONSTRUCT SRLdissolvedELLORA CONSULTING SRLactiveEUG MAR SRLactiveEUG PROD SRLactiveFIER ASAMBLĂRI 2008 SRLdissolvedGHERGHELUCĂ P. SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedHUŞANU I. GERARD LUCIAN PFdissolvedIVAN D. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
CONTEXPERT SPRLlichidator judiciar—ONRC registry
COBZARU RADU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100