DOSSIERS / DERPAN SRL
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Company dossier

DERPAN SRL

ONRC · COMPANY · INCORPORATED 2000-07-28
KYBE ID: RO-J20_436_2000 · J20/436/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DERPAN SRL
ro_onrc
J20/436/2000
ro_onrc
dissolved
ro_onrc
2000-07-28
ro_onrc
Str. CARPATI 2, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
B.E.S.T. SRL BUCURESTI FILIALA BRAILAShared officer / director · 2 share thisCORALIA SRLShared officer / director · 4 share thisBIMAVA COM IMPEX SRLShared officer / director · 4 share thisCHIM PROD SRLShared officer / director · 4 share thisSIBA COMTURIST SRLShared registered address · 4 share thisBIRO I. "PROTECT" PFShared registered address · 4 share thisKASOFT NET CONSULTING SRLShared registered address · 4 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

2 people
NameRoleFromSource
BIRLEANU MARIAadministrator—ONRC registry
CHIRCULESCU VIORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100