DOSSIERS / DEREL SRL
← SearchExport PDF
Company dossier

DEREL SRL

ONRC · COMPANY · INCORPORATED 2006-06-26
KYBE ID: RO-J16_1180_2006 · J16/1180/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DEREL SRL
ro_onrc
J16/1180/2006
ro_onrc
dissolved
ro_onrc
2006-06-26
ro_onrc
Calea BREZEI 82, Municipiul Craiova, Dolj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ACUTINA SRL ITALIA FILIALA CRAIOVAShared registered address · 4 share thisBIJUTERIE SI DESIGN SRL ITALIA FILIALA CRAIOVAShared registered address · 4 share thisSUMMER VIBES SRLShared registered address · 4 share thisVILAGGIO ITALIANO SRLShared officer / director · 6 share thisCERNELE IMPEX SRLShared officer / director · 6 share thisCASA ITALIANA SRLShared officer / director · 6 share thisSUMMER VIBES SRLShared officer / director · 6 share thisSARA EVENTS SRLShared officer / director · 6 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

1 people
NameRoleFromSource
TUŢĂ CARMEN-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100