DOSSIERS / DETREI ARHITECTURĂ SRL
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DETREI ARHITECTURĂ SRL

ONRC · COMPANY · INCORPORATED 1995-02-16
KYBE ID: RO-J12_205_1995 · J12/205/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DETREI ARHITECTURĂ SRL
ro_onrc
J12/205/1995
ro_onrc
active
ro_onrc
1995-02-16
ro_onrc
OCTAVIAN GOGA 7, 400698 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DATASEC CONSULTING SRLShared registered address · 2 share thisBEST CLEANING TOOLS S.R.L.Shared officer / director · 5 share thisPROIECT IN SRLShared officer / director · 5 share thisBIO PACK SRLShared officer / director · 5 share thisANSER INVEST SRLShared officer / director · 5 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

3 people
NameRoleFromSource
NEMEȘ LAURAadministrator—ONRC registry
NEMEȘ OLIVER TEODORadministrator—ONRC registry
SZOKE ZOLTANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100