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Company dossier

DERA INTELLIGENT AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-16
KYBE ID: RO-J14_381_2018 · J14/381/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDERA INTELLIGENT AGENCY S.R.L.

ro_onrc

RegistrationJ14/381/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-11-16

ro_onrc

Registered addressPUSKÁS TIVADAR 64, Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Companies at this address

18 total

AKROMAK S.R.L.active AUTOQUASTAR S.R.L.dissolved BOGDAN IRINA DELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CEVIT-MAX S.R.L.dissolved EUROȘAPĂ S.R.L.active GARDENCONS S.R.L.dissolved GRÎUȘOR NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactive KOCSIS GY. ÁDÁM PERSOANĂ FIZICĂ AUTORIZATĂactive KOCSIS PÉTER PERSOANĂ FIZICĂ AUTORIZATĂactive KOCSIS TAMÁS PERSOANĂ FIZICĂ AUTORIZATĂactive KOTAXI S.R.L.active MAISON IULIA S.R.L.dissolved MEDEȘAN EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂactive ROBYNS BBE S.R.L.active SASSU S VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved TLV BOOKING AGENCY S.R.L.dissolved VDC NEW WAVE S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

LUDEL CONSULT S.R.L.Shared officer / director · 2 share this RM WORLD TRAVEL TOUR SRLShared officer / director · 4 share this NEDERA CONFORT SRLShared officer / director · 4 share this RANY WEB DESIGN SRLShared officer / director · 4 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
BOGDAN IRINA DELIA	administrator	—	ONRC registry
BRIN RADU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100