DOSSIERS / DEROM MANAGEMENT SRL
← Search
Company dossier

DEROM MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2016-08-29
KYBE ID: RO-J2016003471233 · J2016003471233 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEROM MANAGEMENT SRL
ro_onrc
J2016003471233
ro_onrc
active
ro_onrc
2016-08-29
ro_onrc
VISELOR 1, 77015 Sat Baloteşti, Comuna Baloteşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALBEN INVESTMENT SRLactiveALCESTE CONSTRUCT SRLactiveALMAG BRAND SRLactiveANDREEA COFETARIE SI PATISERIE S.R.L.activeARBA INVEST SRLactiveARDA MANAGEMENT S.R.L.activeARENA IAHALOM SRLactiveARTIGO CONCEPT S.R.L.activeAUTENTIC STAR SRLactiveBYTEBRIDGE CONSULTING S.R.L.activeCAN INVEST IMOB SRLactiveCANȚĂR ȘTEFANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSIC IMOB SRLactiveCOMPOST PLUS S.R.L.activeCRISANGEL S.R.L.activeDANEAL IMOB SRLactiveDARIN REAL ESTATE SRLactiveELEVATESKILLS ADVISORS S.R.L.activeESH SRLactiveGIUGA C. PERSOANĂ FIZICĂ AUTORIZATĂactive

+45 more

People with significant control

1 people
NameRoleFromSource
AVIAZ EDITHadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100