DOSSIERS / DEORE DISTRIBUTION SRL
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DEORE DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2011-09-02
KYBE ID: RO-J14_248_2011 · J14/248/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEORE DISTRIBUTION SRL
ro_onrc
J14/248/2011
ro_onrc
dissolved
ro_onrc
2011-09-02
ro_onrc
Str. PRESEI 5, 520064 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

23 total
CRILAUCOM SRLdissolvedDIOSIM SRLdissolvedGAL VICTOR-KAZMER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKIS ERNO PERSOANĂ FIZICĂ AUTORIZATĂactiveKORODI ISTVAN PERSOANĂ FIZICĂdissolvedKO-ZO IMPEX SRLactiveLACRIS PROD-IMPEX SRLdissolvedMAR-KA CONSULTING SRLdissolvedMSN IMPORT EXPORT SRLdissolvedOPEX-COM SRLdissolvedPENTATLON SRLdissolved"PROCHEM" SRLdissolvedSIMON E. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedSPRING TRADING IMPEX SRLdissolvedSZEMI SRLdissolvedTAMASI ERVIN-OTTO PFdissolvedTEVA CONSULTING SRLdissolvedUNINEXT SRLactiveVANCSA I. ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVLAKI CONSULT SRLinactive

+3 more

People with significant control

2 people
NameRoleFromSource
WIND UP MANAGEMENT SPRLlichidator provizoriu—ONRC registry
ORSI IMRE ALPARreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100