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Company dossier

DERMA EXCELLENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-13
KYBE ID: RO-J12_4091_2018 · J12/4091/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDERMA EXCELLENCE S.R.L.

ro_onrc

RegistrationJ12/4091/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-13

ro_onrc

Registered addressEROILOR 44, 400129 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&L PETPEL S.R.L.active ALPHA MIGHTECH S.R.L.liquidation ATSALPHAPOWER S.R.L.active AUTOCENTRUM LOGISTIC S.R.L.active BLACK RIVER TRADING S.R.L.dissolved BRAIN ENGINEERING PROD S.R.L.active CELLAR WORKSHOP S.R.L.active CGO UNIQUE DESIGN S.R.L.active CLUSEEN INVEST S.R.L.active CONEXIV TRUST S.R.L.active COVER STEEL STORE S.R.L.dissolved CRESMART ADVISOR S.R.L.active DANART ATELIERUL CU IDEI S.R.L.active DAVID MARIA BROTHERS S.R.L.dissolved DEIN SOFT GROUP S.R.L.active DENISA & RAUL COURIER S.R.L.active DMS VALUE GROUP S.R.L.-D.active EDITURA LIGIA SRLactive ELISEE ART CREATION S.R.L.active ELIZA MARIA KARINA S.R.L.active

+58 more

People with significant control

2 people

Name	Role	From	Source
CĂRARE LAURENȚIU COSMIN	administrator	—	ONRC registry
EL AKARI MOHAMED SKANDER	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100