DOSSIERS / DEPINTER GROUP SRL
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Company dossier

DEPINTER GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-05-05
KYBE ID: RO-J2004000672173 · J2004000672173 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEPINTER GROUP SRL
ro_onrc
J2004000672173
ro_onrc
active
ro_onrc
2004-05-05
ro_onrc
Str. BRAILEI 68, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HIRSCHKORN MIHAELAadministrator—ONRC registry
PERSICOV EMILIANadministrator—ONRC registry
SPULBER IULIANadministrator—ONRC registry
SUSANU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100