DOSSIERS / DEY SRL
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Company dossier

DEY SRL

ONRC · COMPANY · INCORPORATED 2002-08-13
KYBE ID: RO-J12_1508_2002 · J12/1508/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEY SRL
ro_onrc
J12/1508/2002
ro_onrc
active
ro_onrc
2002-08-13
ro_onrc
Str. TUDOR VLADIMIRESCU 6-8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDICOS INVEST SRLactiveAPRIS IMPEX SRLactiveASEPTIC INK SRLactiveCAMARASAN ADRIAN VASILE PFactiveCASA TOP KIDS SRLactiveCHIS VLAD CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTENDO PROD SRLactiveCRISAN DORIN TEODOR PFactiveFERGHETE VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERBERA PRODIMPEX SRLactiveIAKAB IOANA MARIA PFactiveIEPURELE ROSU COMERT SRLactiveMACSIM DANIELA MIRELA PFactiveMARINEL COM SRLactiveMARODI IMPEX SRLactiveMOLDOCONSTRUCT IMPEX SRLactiveMOLDOCONSTRUCT SRLactiveMT CONSTRUCT SRLactiveOVI CONSTRUCT SRLactivePAUL ALIN SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
KURUCZ ANDREI EUGENadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100