DOSSIERS / DEVI COM SRL
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Company dossier

DEVI COM SRL

ONRC · COMPANY · INCORPORATED 1995-05-11
KYBE ID: RO-J12_882_1995 · J12/882/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEVI COM SRL
ro_onrc
J12/882/1995
ro_onrc
active
ro_onrc
1995-05-11
ro_onrc
Str. IZLAZULUI 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARCA LUI NOE SRLactiveARNICA SRLactiveCANDROM IMPEX SRLactiveCLINCIU IMPORT EXPORT SNCactiveCONFICOM TINICHIGERIE SRLactiveCREDIS AMANET SRLactiveFRUNZARIS PRODCOM SRLactiveGREGORY KALIMNOS IMPEX SRLactiveLOLL IMPEX SRLactiveLOP IMPEX SRLactiveLUCY & MARY PRODCOM SRLactiveMCVSERV SRLactiveMICRO P ELECTRO SRLactiveMINIPOL IMPORT EXPORT SRLactivePAL DECOR SRLactivePANAEDARO SRLactivePOPTEAN PETRU PFactivePRAXIDENT SRLactiveRADI COMPANY EXIM SRLactiveROM POWER SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
DEVIAN CONSTANTIN DORULadministrator—ONRC registry
PETREHUS VIORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100