DOSSIERS / DERATEX SRL
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Company dossier

DERATEX SRL

ONRC · COMPANY · INCORPORATED 2001-10-26
KYBE ID: RO-J13_1884_2001 · J13/1884/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DERATEX SRL
ro_onrc
J13/1884/2001
ro_onrc
active
ro_onrc
2001-10-26
ro_onrc
Str. DUILIU ZAMFIRESCU 39 BIS, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SPICUL MOARA DE MACINAT CEREALE SRLShared officer / director · 6 share thisIT - AUTOMOTIVE SRLShared officer / director · 6 share thisREAL CREDIT & LEASE MANAGEMENT S.R.L.Shared officer / director · 6 share thisA.T.X. CONSTRUCT SRLShared officer / director · 6 share thisGRASETO SRLShared officer / director · 6 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

1 people
NameRoleFromSource
PAVEL TRAIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100