DOSSIERS / DEROSI SRL
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DEROSI SRL

ONRC · COMPANY · INCORPORATED 2004-10-04
KYBE ID: RO-J05_1772_2004 · J05/1772/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEROSI SRL
ro_onrc
J05/1772/2004
ro_onrc
dissolved
ro_onrc
2004-10-04
ro_onrc
Str. MOSCOVEI 20, 0 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DE ROSSI IRCANOadministrator—ONRC registry
C.I.I. BUTA MARIAlichidator—ONRC registry
C.I.I. BUTA MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100