DOSSIERS / DEPOWEB S.R.L.
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DEPOWEB S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-03
KYBE ID: RO-J2023001133223 · J2023001133223 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEPOWEB S.R.L.
ro_onrc
J2023001133223
ro_onrc
active
ro_onrc
2023-04-03
ro_onrc
Costache Negri 60, 700070 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AB-NECHITA CONSTRUCT S.R.L.activeAGRICOLA ENTERPRISE CONSTRUCTION & PLANNING SRLactiveANASTASIEI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOŢOROGA IOAN-ANTONIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBYTE WIZARD S.R.L.activeCDN TRANSCENDENCE S.R.L.activeCHIRILOAE RĂZVAN-NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSIC STYLE INVEST SRLactiveC MED S.R.L.activeCOMPLEX IT SERVICES SRLactiveCONS PROFIT SRLactiveDEREVENSCHI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENTIS IDEAL S.R.L.activeEVEXYA S.R.L.activeFORTUNE MOD TRANS S.R.L.activeGROBA S.R.L.activeHOSTCONNECTION S.R.L.activeINDOKIRI S.R.L.activeKEIBISOFT S.R.L.activeLAMIRO ACTIV CATERING S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
CUCU LAVINIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100