DOSSIERS / DEER IMPORT EXPORT SRL
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DEER IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-01-10
KYBE ID: RO-J12_30_1992 · J12/30/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
DEER IMPORT EXPORT SRL
ro_onrc
J12/30/1992
ro_onrc
dissolved
ro_onrc
1992-01-10
ro_onrc
Calea DOROBANTILOR 96, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

29 total
ACVILA ROMANA IMPEX SRLdissolvedAGROROM IMPORT EXPORT SRLdissolvedALASKA COM SRLdissolvedANDOR SRLactiveANTE CONSULT SRLdissolvedBORZA SI ALB SNCdissolvedCASA MODEL AGENTIE SRLdissolvedCENAN NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedCENI COM AGENT DE ASIGURARE SRLdissolvedCRISMOD EXIM SRLdissolvedCRIS OIL SRLactiveFLASH TRANS COM SRLdissolvedGHEORGHITA SIMION GAVRIL PFdissolvedINTER MAXEL PRODIMPEX SRLdissolvedKOZMA TUNDE PFdissolvedLUKY STAR TRANSPORT SRLdissolvedMANCIU OANA LACRAMIOARA PFdissolvedMARDAS IMPEX SRLactiveN2M3 DENTA SRLdissolvedNORD DIAGNOSTIC SRLinactive

+9 more

Connections

6 links
Shared operator — likely the same administrator
HABEX IMPORT EXPORT SRLShared officer / director · 3 share thisECOMET CONSTRUCT SRLShared officer / director · 3 share thisINTACT INVEST SRLShared officer / director · 5 share thisINTACT IMPEX SRLShared officer / director · 5 share thisCONCEPT INTERNATIONAL EXIM SRLShared officer / director · 5 share thisTOC & POP INSTAL SRL-DShared 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
BUNGARDEAN ELIADE HORIANadministrator—ONRC registry
CURTA DUMITRUadministrator—ONRC registry
POP DUMITRU VIORELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HABEX IMPORT EXPORT SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100