KYBE — See who's really behind any company

Company dossier

DEDE 2013 S.R.L.

ONRC · COMPANY · INCORPORATED 2013-08-19
KYBE ID: RO-J21_301_2013 · J21/301/2013 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameDEDE 2013 S.R.L.

ro_onrc

RegistrationJ21/301/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-08-19

ro_onrc

Registered addressLACULUI, Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO DEMICOR S.R.L.dissolved AGROSEM SRLdissolved AKIN PROD S.R.L.dissolved AMARITA SRLdissolved ANDREI ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BONTEA ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolved CBC CATRIS S.R.L.active CIORBA ECATERINA ÎNTREPRINDERE FAMILIALĂactive CONT EXPERT 2024 S.R.L.active CONT EXPERT T.I.D. S.R.L.active COPY PASTE PRINT S.R.L.active CRISTEA LAURA-FELICIA ÎNTREPRINDERE INDIVIDUALĂdissolved DAMIAN I. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved DANIILIDISDENT S.R.L.active DAVID MIHAI CDM S.R.L.active DIGITAL LAB4U S.R.L.active FLURIE SRLdissolved FRĂȚILĂ VASILE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive GABIANO FOREST S.R.L.active GECOM 2011 SRLdissolved

+34 more

Connections

2 links

Shared operator — likely the same administrator

EST EXCHANGE SRLShared officer / director · 4 share this BEST GOLD CHANGE IFN SRLShared officer / director · 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

Name	Role	From	Source
MITITELU ANDREI	administrator	—	ONRC registry
MITITELU VICTORIŢA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100