DOSSIERS / DETECTIVII SRL
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DETECTIVII SRL

ONRC · COMPANY · INCORPORATED 1991-10-22
KYBE ID: RO-J13_3913_1991 · J13/3913/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DETECTIVII SRL
ro_onrc
J13/3913/1991
ro_onrc
dissolved
ro_onrc
1991-10-22
ro_onrc
Str. TRAIAN 64, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AMIGO CANROM SRLdissolvedANDRA SRLdissolvedANTIGON SHIPPING SRLdissolvedBEAUTY COSMETICS MODERN SRLdissolvedBELA CRISTEL SRLinactiveBERIVAN SHIPPING CO SRLdissolvedBOTAN SHIPPING AND TRADING CO SRLdissolvedCEMER MEDICAL CENTRE SRLdissolvedCONSTANT LOGISTIC SRLdissolvedCONTINFORM SRLactiveCORNEA A. SERGIU PFdissolvedDANIEL'S CONSULTING SRLactiveDATCO AMC SERVICE SAdissolvedD.C.N.IMPEX COMPANY SRLinactiveD&D INTERNATIONAL COMPANY SRLdissolvedDRĂGOI ADRIANA PFdissolvedDU CROQUET SRLactiveEDILAR SRLdissolvedELMIKY TRADE SRLdissolvedELVA TRADING SRLdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
CICU ROMULUS NICUSORadministrator—ONRC registry
CIURDEA NICOLAEadministrator—ONRC registry
GENCARU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100