DOSSIERS / DEJA-VU SRL
← SearchExport PDF
Company dossier

DEJA-VU SRL

ONRC · COMPANY · INCORPORATED 2006-09-21
KYBE ID: RO-J13_2878_2006 · J13/2878/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEJA-VU SRL
ro_onrc
J13/2878/2006
ro_onrc
active
ro_onrc
2006-09-21
ro_onrc
Aleea VIOLETEI 6, Loc. Eforie Nord, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PĂUN CRISTINAadministrator—ONRC registry
TĂNASE NICOLAE CIIlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100