KYBE — See who's really behind any company

Company dossier

DEGARO SRL

ONRC · COMPANY · INCORPORATED 2011-07-07
KYBE ID: RO-J2011000411396 · J2011000411396 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDEGARO SRL

ro_onrc

RegistrationJ2011000411396

ro_onrc

Statusactive

ro_onrc

Incorporated2011-07-07

ro_onrc

Registered addressDIMITRIE POMPEIU 5-7, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ACALONIA S.R.L.active AGRO INVESTMENTS MOLDOVA SRLactive ALKALOID BUCHAREST S.R.L.active ALTITUDE INVESTMENT COMPANY SRLactive ASCON PARTNERS S.R.L.active ASOS PROSES MAKINA SANAYI ERGENE SUCURSALA BUCURESTIactive AUTO TOTAL CONSULTING SRLactive AVENO LUBRICANTS SRLactive AXI FINANCE IFN S.A.active BAYNUNAH INVESTMENTS CEE S.R.L.active BDL CONSTRUCTION & INVESTMENTS S.R.L.active BIOMEDICA MEDIZINPRODUKTE ROMANIA SRLactive BIONORICA ROMANIA MARKETING S.R.L.active BIZZ HUB SUPPORT S.R.L.active BRAINCAP SRLactive BUCHAREST IRIDE CENTRE SRLactive CARVAGO MARKETPLACE S.R.L.active CENTRALISED RAIFFEISEN INTERNATIONAL SERVICES & PAYMENTS SRLactive CHERNOVOL NATALIIA PERSOANĂ FIZICĂ AUTORIZATĂactive CODLEA BRAVO SOLAR SRLactive

+134 more

People with significant control

1 people

Name	Role	From	Source
LARS VESTEN DRESCHER	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100