DOSSIERS / DEEA DESIGN TEAM S.R.L.
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DEEA DESIGN TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2008-06-06
KYBE ID: RO-J2008000401212 · J2008000401212 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
DEEA DESIGN TEAM S.R.L.
ro_onrc
J2008000401212
ro_onrc
active
ro_onrc
2008-06-06
ro_onrc
Aleea Nordului, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

32 total
AGRO DALEX SRLdissolvedALEXANDRU DOR SILVIAN PFdissolvedANDREEA DRAGOMIR DANIEL IONUŢ AFdissolvedAPICOR SRLdissolvedATLANTIC RISE SRLdissolvedAUTO COSTION COM SRLactiveCĂRĂRUŞĂ ADRIAN PFdissolvedCARPEN CONSTRUCT SRLdissolvedCHIRU GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactiveCLAU SOR SRLdissolvedCONSTRUCT AB GROUP SRLdissolvedDUMITRESCU PAULINA ÎNTREPRINDERE INDIVIDUALĂdissolvedECONOMIC-CONSULTING SRLdissolvedE. D. H. FINANCE SRLactiveENBRUHO SRLactiveEREMIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLIŢĂ PETRE PFdissolvedMARLEK SRLdissolvedMIHAI NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINI MIX SRLdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
CHIŢU MIOARAadministrator—ONRC registry
CHIŢU VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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