DOSSIERS / DEDEEA IMPEX SRL
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DEDEEA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-15
KYBE ID: RO-J16_2170_1992 · J16/2170/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEDEEA IMPEX SRL
ro_onrc
J16/2170/1992
ro_onrc
active
ro_onrc
1992-07-15
ro_onrc
Com. OSTROVENI, 1182 Sat Ostroveni, Comuna Ostroveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANOVIO IMPEX SRLactiveCOMP FLORYNELL SRLactiveDASPIN COMIMPEX SRLactiveECAVIC IMPEX SRLactiveFATUM TRADING SRLactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA OSTROVENIactiveG.D. IDENTIC SRLactiveG.I.M.A TRADE SRL BUCURESTI SUCURSALA OSTROVENIactiveIACOBITA COM SRLactiveILILEX SRLactiveIRIMIA ET. COMP. SNCactiveLA CHIRCHILAN COM SRLactiveNAVIDA COM SRLactiveOSTROCOR COM SRLactiveOSTROV IMPEX SRLactivePOMONA COM SRLactivePRODPRES SRLactiveREGIANA IMPEX SRLactiveSICOMA SRLactiveSTILPAN COM SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
OPRIŞOR IONadministrator—ONRC registry
VÎLCIU CONSTANŢAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100