DOSSIERS / DEUSANA SRL
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DEUSANA SRL

ONRC · COMPANY · INCORPORATED 2004-11-08
KYBE ID: RO-J12_4005_2004 · J12/4005/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEUSANA SRL
ro_onrc
J12/4005/2004
ro_onrc
active
ro_onrc
2004-11-08
ro_onrc
B-dul NICOLAE TITULESCU 43, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3 CONSTOTAL SRLactiveADMIROM IMPEX SRLactiveALDAVE MEDICAL SRLactiveALTERNATIV IMOBIL SRLactiveAUTOMATEC TEHNOLOGII ECHIPAMENTE COMERT IN AUTOMATIZARI SRLactiveBONATI SRLactiveCADAR & GOGA PRODIMPEX SNCactiveDEJI CLAUDIA DANIELA PFactiveDIRECT TELECOM SRLactiveFORTUNY IMPEX SRLactiveINTEREURO BURSA IMPEX SRLactiveINTERNATIONAL PRONTO ROMITALY IMPEX SRLactiveITALINTEREURO IMPEX SRLactiveITROM 2000 IMPEX SRLactiveLISPROD SRLactiveMAL CONSTRUCT SRLactiveRAYA GRUP SRLactiveREDA PRODCOM SRLactiveREFNAI SRLactiveROMSETLAUS IMPEX SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
BUIA ELIZAadministrator—ONRC registry
CADAR ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100