DOSSIERS / DEEA PUB SRL
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DEEA PUB SRL

ONRC · COMPANY · INCORPORATED 2013-11-12
KYBE ID: RO-J17_1390_2013 · J17/1390/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEEA PUB SRL
ro_onrc
J17/1390/2013
ro_onrc
active
ro_onrc
2013-11-12
ro_onrc
BRAŞOV 3, 800397 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARUN FOOD AND DRINK SRLactiveBIZENTA TAXI STAR S.R.L.activeBOMAFASBEAUTY SRL-DactiveCAFE NOIRE CONCEPT SRLactiveCÎŞLEANU A. COSTIN ÎNTREPRINDERE INDIVIDUALĂactiveDEEA TERMO GR SRLactiveDÎRZU IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORI SIMTERM S.R.L.activeFLORMAR AGRO 24 SRLactiveGÂLEA DUMITRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGIDA DAGI NIKO S.R.L.activeHOGAS COMPANY SRLactiveLORDAG KIDS LAND S.R.L.activeMAHENA SRLactiveMARVICLAND SRLactiveMISHACORAVET S.R.L.activeNEKO STUDIO S.R.L.activeOMNIMET PROIECT S.R.L.activeREBAT INSTAL SRLactiveRUSANDRU RESORT S.R.L.active

+5 more

People with significant control

3 people
NameRoleFromSource
CONSULT BANCRUPTCY IPURLlichidator judiciar—ONRC registry
CONSULT BANCRUPTCY IPURLlichidator provizoriu—ONRC registry
ZANOPOL CAMELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100