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DEFI ROMANIA SRL

ONRC · COMPANY · INCORPORATED 1992-02-01
KYBE ID: RO-J1992002290402 · J1992002290402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEFI ROMANIA SRL
ro_onrc
J1992002290402
ro_onrc
active
ro_onrc
1992-02-01
ro_onrc
ALBA IULIA 5, 31103 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

1A VISION S.R.L.activeABC ENTERPRISING SRLactiveACD TRADE S.R.L.activeACTIVE GREEN CONSULTING SRLactiveAC UNITED TRAVEL S.R.L.activeAKSA TRADING S.R.L.activeALEDEN IMOBILIARE S.R.L.activeALPHA COWORK SOLUTIONS S.R.L.activeALP PERGOLA S.R.L.activeALUCAM CONCEPT S.R.L.activeARINNA LOGISTIC S.R.L.activeARUAL SRLactiveASYA GROUP S.R.L.activeAUP GROUP S.R.L.activeAY GLOBAL LOGISTIC S.R.L.activeBEGOGLY GLOBAL TRANSPORT LOGISTIC S.R.L.activeBESIR LOGISTIC S.R.L.activeBMM INVEST EUROPA S.R.L.activeBRETTI GOLD IMPEX SRLactiveBROCON INTERNATIONAL S.R.L.active

+78 more

People with significant control

2 people
NameRoleFromSource
CHAUMET AYMERICadministrator—ONRC registry
GINDILA FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100