KYBE — See who's really behind any company

Company dossier

DER-BIAANA SRL

ONRC · COMPANY · INCORPORATED 2007-03-06
KYBE ID: RO-J11_230_2007 · J11/230/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDER-BIAANA SRL

ro_onrc

RegistrationJ11/230/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-03-06

ro_onrc

Registered addressStr. SPORTULUI 7, Municipiul Reşiţa, Caraş-Severin

ro_onrc

Companies at this address

2 total

TRUCKS SCUTARU D&C SRLactive

Connections

1 link

Shared operator — likely the same administrator

TRUCKS SCUTARU D&C SRLShared registered address · 2 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

1 people

Name	Role	From	Source
TOMESCU ALEXANDRU-CRISTIAN	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100