DOSSIERS / DELUXE CODEA FLOR S.R.L.
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DELUXE CODEA FLOR S.R.L.

ONRC · COMPANY · INCORPORATED 2016-11-15
KYBE ID: RO-J2016000586316 · J2016000586316 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DELUXE CODEA FLOR S.R.L.
ro_onrc
J2016000586316
ro_onrc
active
ro_onrc
2016-11-15
ro_onrc
Părului 6, Municipiul Zalău, Sălaj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BRAINSTORM IT SERVICES SRLShared officer / director · 12 share thisNELU TUNS S.R.L.Shared officer / director · 12 share thisB.M.I. ZADA INVEST S.R.L.Shared officer / director · 12 share thisBIT RECOVERY CENTER S.R.L.Shared officer / director · 12 share thisTIN PROCOM SRLShared officer / director · 12 share thisREGIA AUTONOMA OCOLUL SILVIC VALEA ŞIEULUI RAShared officer / director · 12 share thisZADA SAShared officer / director · 12 share thisALIO CONSTRUCT SRLShared officer / director · 12 share thisZADIA S.R.L.Shared officer / director · 12 share thisELBURG PROD-COM SRLShared officer / director · 12 share thisDELTACON SRLShared officer / director · 12 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
TUNS IOANadministrator—ONRC registry
TUNS PAULA-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100