DOSSIERS / DECEBAL INVEST S.R.L.
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DECEBAL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-28
KYBE ID: RO-J2018017100408 · J2018017100408 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DECEBAL INVEST S.R.L.
ro_onrc
J2018017100408
ro_onrc
active
ro_onrc
2018-11-28
ro_onrc
BARBU VĂCĂRESCU 102, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

33 total
ANDREI CABINET MEDICAL SRLactiveANDREI PRIVATE PRACTICE SRLactiveBEAUTY LOUNGE SHOP S.R.L.activeBSB PRO MANAGEMENT S.R.L.activeCABA INNOVATIVE CONSTRUCT SRLactiveCLOUD EVENTS SRLactiveDAVIDANS STYLE S.R.L.dissolvedECO SUN POWER ENERGY S.R.L.activeFROTTIEREX S.R.L.activeG&W RETAIL DISTRIBUTION S.R.L.activeILU CONCEPT S.R.L.activeKIDS ART&TEHNIC S.R.L.dissolvedKOZLOV OLEKSANDR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKOZLOV OLEKSANDR SOFTWARE S.R.L.activeLOT - QUANTUM DESIGN SRLactiveMEHALI SONMEZ COM S.R.L.activeNEVA PROJECT S.R.L.activeRAYCAP CORPORATION S.R.L.activeREVIZIO SOLUTIONS S.R.L.activeRIDEALOT S.R.L.dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
SAMOILĂ NICOLETA-IONELIAadministrator—ONRC registry
VISENTIN PIERALBERTOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100