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Company dossier

DETPART SRL

ONRC · COMPANY · INCORPORATED 2001-04-04
KYBE ID: RO-J15_76_2001 · J15/76/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DETPART SRL
ro_onrc
J15/76/2001
ro_onrc
active
ro_onrc
2001-04-04
ro_onrc
Aleea TRANDAFIRILOR, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A.D.A. WIN CONSULTING SRLactiveADNAN IMPEX SRLactiveADRIOVAL SERVICE SRLactiveALESBA TRANS INTERNATIONAL SRLactiveALEX SRLactiveALR FINANCE GROUP SRLactiveALROMTECH SRLactiveANGELESCU LUDVIC PERSOANĂ FIZICĂ AUTORIZATĂactiveASTRAL SRLactiveAT BELLUNO SERV SRLactiveAUSTRIAN FOOD IMPORT EXPORT SRLactiveBĂISAN A ROBERT AUREL PERSOANA FIZICA AUTORIZATAactiveBĂNICĂ C NICULAE PFactiveBOBOC C ION ÎNTREPRINDERE INDIVIDUALĂactiveCENTRUL DE RECUPERARE ŞI TERAPII ALTERNATIVE SRLactiveCIPSTAR COM SRLactiveCONSULT2006+ SRLactiveCRAMI COM SRLactiveDB IMPEX SRLactiveDEGERATU I ELENA ÎNTREPRINDERE FAMILIALĂactive

+52 more

People with significant control

1 people
NameRoleFromSource
CII BĂLAN MĂDĂLINlichidator provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100