KYBE — See who's really behind any company

Company dossier

DEEA MYSTIC LINE SRL

ONRC · COMPANY · INCORPORATED 2017-03-02
KYBE ID: RO-J2017000141370 · J2017000141370 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDEEA MYSTIC LINE SRL

ro_onrc

RegistrationJ2017000141370

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-02

ro_onrc

Registered addressCARPAŢI 2, 731172 Municipiul Bârlad, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABC PROMO S.R.L.active ABEEA ȘTEF S.R.L.active BEAUTY ROOM BY OANA IURAȘCU S.R.L.active BÎGU ODELIM 2016 S.R.L.active BOROŞESCU ANDREI-CORNEL ÎNTREPRINDERE INDIVIDUALĂactive BOROS IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive BOSCENCO S. ANDREI CATALIN ÎNTREPRINDERE INDIVIDUALĂactive CHELARU BOGDAN-MARIUS ÎNTREPRINDERE INDIVIDUALĂactive CIORAN MARIUS-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactive CLANCIUS BARBERIA S.R.L.active CONSTRUCT-ELECTRIC-NIT S.R.L.active DELICII LA NEA' DORU S.R.L.active DLG DIGITAL AGENCY S.R.L.active DORCA CRISTINEL-VASILE ÎNTREPRINDERE INDIVIDUALĂactive ECG FRIGO S.R.L.active EMAN IKOGHENIA S.R.L.active ISO - TERM GILOCA S.R.L.active KUDHO DESIGN S.R.L.active MANGU LAURA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive MARIAN SRB CONSTRUCT S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
MIRCEA ANDREEA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100