DOSSIERS / DERPAN SRL
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Company dossier

DERPAN SRL

ONRC · COMPANY · INCORPORATED 2001-04-13
KYBE ID: RO-J17_239_2001 · J17/239/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DERPAN SRL
ro_onrc
J17/239/2001
ro_onrc
active
ro_onrc
2001-04-13
ro_onrc
Tecuci 7, 807275 Sat Smârdan, Comuna Smârdan, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MITZALIS KONSTANTINOSadministrator—ONRC registry
ZAHARIA VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100