DOSSIERS / DEICHMANN S.R.L.
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DEICHMANN S.R.L.

ONRC · COMPANY · INCORPORATED 2007-02-15
KYBE ID: RO-J2007003125408 · J2007003125408 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DEICHMANN S.R.L.
ro_onrc
J2007003125408
ro_onrc
active
ro_onrc
2007-02-15
ro_onrc
BUCUREŞTI-PLOIEŞTI 73-81, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADAMA ADVISO SRLactiveADAMA MANAGEMENT SRLactiveARMONIA CENTER ARAD SRLactiveBARON DEVELOPMENT SRLactiveBEST CHEF CATERING SRLactiveCAPRI TRADE SRLactiveCOREAL ESTATE RESIDENCE INVEST SRLactiveCPI PROPERTY RO S.R.L.activeCPI ROMANIA SRLactiveDEICHMANN LOGISTICĂ SRLactiveES BUCHAREST DEVELOPMENT SRLactiveES HOSPITALITY SRLactiveETWICKET GROUP S.R.L.activeEURONET SERVICES SRLactiveEUROSOFT DEVELOPMENT S.R.L.activeEXPERT PETROLEUM SOLUTIONS SRLactiveEXPERT PETROLEUM SRLactiveFELICIA SHOPPING CENTER SRLactiveFLASH CONSULT INVEST SRLactiveGAD REAL ESTATE SRLactive

+41 more

People with significant control

4 people
NameRoleFromSource
DANIEL IOAN POPAadministrator—ONRC registry
FISCHER MARTINadministrator—ONRC registry
GEORG MÜLLERadministrator—ONRC registry
RUXANDRA FRUNZETTIadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FISCHER MARTIN (officer) matches PEP Martin Fischer — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORG MÜLLER (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100