DOSSIERS / DEBORA EXCLUSIVE SRL
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DEBORA EXCLUSIVE SRL

ONRC · COMPANY · INCORPORATED 2015-12-08
KYBE ID: RO-J2015014883400 · J2015014883400 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DEBORA EXCLUSIVE SRL
ro_onrc
J2015014883400
ro_onrc
active
ro_onrc
2015-12-08
ro_onrc
BĂNEŞTI 784, Sat Băneşti, Comuna Băneşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GERROM PARTNERS SRL Zweigniederlassung DeutschlandShared officer / director · 7 share thisMIR-DAN PAN SRLShared officer / director · 7 share thisELNICO STAR SRLShared officer / director · 7 share thisDEBORA EXCLUSIVE SRLShared officer / director · 7 share thisEXPERT CAD PROIECT S.R.L.Shared officer / director · 7 share thisEL CRISTAN TRADING SRLShared officer / director · 7 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

1 people
NameRoleFromSource
TĂNASE DANIEL NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEBORA EXCLUSIVE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100