KYBE — See who's really behind any company

Company dossier

DEZMEMBRĂRI CONSTANTA SRL

ONRC · COMPANY · INCORPORATED 2015-07-13
KYBE ID: RO-J13_1559_2015 · J13/1559/2015 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDEZMEMBRĂRI CONSTANTA SRL

ro_onrc

RegistrationJ13/1559/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-13

ro_onrc

Registered addressPARCELA A898/30, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

2 total

PIESE CONSTANȚA SRLactive

Connections

3 links

Shared operator — likely the same administrator

PIESE CONSTANȚA SRLShared registered address · 2 share this MOBIPARK S.R.L.Shared officer / director · 5 share this MOBICARE LOGISTICS S.R.L.Shared 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

2 people

Name	Role	From	Source
CĂRĂMIDĂ DANIEL-ION	administrator	—	ONRC registry
ITU ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100