DOSSIERS / DEAVAS SRL
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DEAVAS SRL

ONRC · COMPANY · INCORPORATED 2008-07-08
KYBE ID: RO-J2008000695060 · J2008000695060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
DEAVAS SRL
ro_onrc
J2008000695060
ro_onrc
active
ro_onrc
2008-07-08
ro_onrc
ŞTEFAN OCTAVIAN IOSIF 6, 420177 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
DEAVAS CRIS CONSTRUCT S.R.L.Shared officer / director · 3 share thisAGROPLANT TRANSILVANIA S.R.L.Shared officer / director · 3 share thisRIPOSTA TRANS S.R.L.Shared officer / director · 8 share thisVARANE STAR S.R.L.Shared registered address · 8 share thisBIRIS MED SRLShared officer / director · 8 share thisPOWERED BY AZAZEL S.R.L.Shared registered address · 8 share thisECHO OWN WAY SRLShared registered address · 8 share thisMATVAS - SIUCA S.R.L.Shared registered address · 8 share thisNĂSĂUDEAN VLAD-IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTOTAL TRADING 2001 SRLShared officer / director · 8 share thisRAMISA FASHION S.R.L.Shared officer / director · 8 share thisLGS FRAME DESIGN S.R.L.Shared registered address · 8 share thisVIS 2005 SRLShared officer / director · 8 share thisCORADA ASCENSOR S.R.L.Shared registered address · 8 share thisRIPOSTA TRANS SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BIRIS MARIANAadministrator si reprezentant—ONRC registry
BIRIS VASILEadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100