DOSSIERS / DEZLEGARE LA SOLZI S.R.L.
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DEZLEGARE LA SOLZI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-16
KYBE ID: RO-J17_1017_2019 · J17/1017/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DEZLEGARE LA SOLZI S.R.L.
ro_onrc
J17/1017/2019
ro_onrc
active
ro_onrc
2019-05-16
ro_onrc
FURNALIŞTILOR 2, 800629 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

52 total

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

26 MARTIE SRLdissolvedALEMAR BUSINESS S.R.L.activeALFA ZIRCON HH SRLliquidationALL FOR MOMENTS S.R.L.activeALUTECHVIAL SECURITY SISTEMS S.R.L.activeAMJ TRANS OLARU S.R.L.activeBOGDAN C. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORIŞ M. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUILD & REPAIR ELECTRO 2022 S.R.L.activeCABU FAMILY S.R.L.activeCANRO CONSULT SERV SRLdissolvedCÂRCOTĂ IONEL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATRINOIU GEORGE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATSOR SERVICE GROUP SRLactiveCB BIJOU HOUSE S.R.L.activeCLASS G & M 2013 SRLactiveCOZZO ŞI RECHINUL SRLdissolvedDIADOMIS S.R.L.activeDRĂGAN CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedESK SPEDITION KONTRANS SRLliquidation

+32 more

Connections

5 links
Shared operator — likely the same administrator
MTS PUBLISHING S.R.L.Shared officer / director · 6 share thisSMART TV MANAGEMENT S.R.L.Shared officer / director · 6 share thisNOVO NORD INTERNATIONAL SRLShared officer / director · 6 share thisPROFESSIONAL PHOTO MEDIA SRLShared officer / director · 6 share thisPERSONAL E&M S.R.L.Shared 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
ȚUCA MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100