DOSSIERS / DEGALIN EVENT SRL
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DEGALIN EVENT SRL

ONRC · COMPANY · INCORPORATED 2017-02-24
KYBE ID: RO-J2017000196202 · J2017000196202 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DEGALIN EVENT SRL
ro_onrc
J2017000196202
ro_onrc
active
ro_onrc
2017-02-24
ro_onrc
INDEPENDENŢEI, 332079 Municipiul Petroşani, Hunedoara
ro_onrc

Companies at this address

22 total
BÂRLEA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedBEAUTY STUDIO BY TC S.R.L.activeBRT TRUST RECYCLING S.R.L.liquidationBUILDING BLOCKS SRLdissolvedDORCLAU MARKET S.R.L.activeG & G STARK SPEDITION S.R.L.dissolvedHUZA DANIEL PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLODER RĂDUCU ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveMARICA MARIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDICAL TURNKEY SERVICES S.R.L.liquidationMONTAN CONS SRLdissolvedOTTY BUSINESS INVEST S.R.L.activePANTA RENTALS S.R.L.activePARÂNG ALPHA IMOBILIARE S.R.L.inactiveREAL IT AGRO S.R.L.inactiveREMAT WASH S.R.L.inactiveSANDU G.E. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSARA & BIANCA SRLdissolvedSTF CLASS INVEST S.R.L.activeSUMMER GOLD S.R.L.active

+2 more

Connections

1 link
Shared operator — likely the same administrator
DEGALIN EVENT SRLShared officer / director · 2 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
GAVRILĂ GABRIEL-ALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100