DOSSIERS / DEZIDERIO SRL
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Company dossier

DEZIDERIO SRL

ONRC · COMPANY · INCORPORATED 2004-08-05
KYBE ID: RO-J18_518_2004 · J18/518/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DEZIDERIO SRL
ro_onrc
J18/518/2004
ro_onrc
dissolved
ro_onrc
2004-08-05
ro_onrc
B-dul NICOLAE TITULESCU, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

45 total
ALEX TOTAL CONSTRUCT SRLdissolvedAUTOCREATIV IMPORT EXPORT SRLdissolvedBALDANY SRLdissolvedBRINIK SRLdissolvedCORSAPI COM SRLdissolvedDASIROCOM SRLdissolvedDECAGON SRLdissolvedDECRISEL SRLdissolvedDESPINA IMPEX SRLdissolvedDIJMĂRESCU C. FLORIN PFdissolvedDONAZUR FLORIDO SRLdissolvedELNIC IMPEX SRLdissolvedEUROINA COM SRLinactiveFARMAPLANT SRLactiveGAPŞEA GH. CORIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGENERAL CONSULTING & MEDIA SRLdissolvedGENVIB PRODCOM SRLdissolvedGICANTEX SRLdissolvedGILMAN SRLdissolvedGOSPODARUL SRLdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
DOROBANŢU D. MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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