DOSSIERS / DEUS-NET SRL
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DEUS-NET SRL

ONRC · COMPANY · INCORPORATED 2001-11-21
KYBE ID: RO-J22_1072_2001 · J22/1072/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DEUS-NET SRL
ro_onrc
J22/1072/2001
ro_onrc
dissolved
ro_onrc
2001-11-21
ro_onrc
B-dul DACIA 2, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

20 total
ALIFLOR SRLdissolvedALIMENTARA 37 MAR SAdissolvedCAMY COM-SERV SRLliquidationDOLHASCU AUREL AFdissolvedFLORENA IMPEX SRLactiveGALENUS SRLdissolvedIROXINA SRLdissolvedJ BYTES SRLdissolvedLA 5 CASTANI SRLactiveMARKONT COMP SRLdissolvedMEDITERANA SRLdissolvedOMER CADAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREALITY SRLdissolvedSIRWAN COM SRLdissolvedTIRDEA CONSTANTA AFdissolvedŢÎRDEA T. CONSTANŢA ÎNTREPRINDERE FAMILIALĂdissolvedTOTOI GABRIELA ÎNTREPRINDERE FAMILIALĂdissolvedVIOSIL SRLdissolvedZEPPELIN SRLdissolved

Connections

6 links
Shared operator — likely the same administrator
J-QIN FINEBRANDS SRLShared officer / director · 7 share thisBAMBOO INVEST BRAŞOV SRLShared officer / director · 7 share thisSABRI TRADING SRLShared officer / director · 7 share thisVELVET OFFICE S.R.L.Shared officer / director · 7 share thisKALYDA SHOP S.R.L.Shared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J22_1072_2001/network.

People with significant control

3 people
NameRoleFromSource
SAVA BOGDAN IONUTadministrator—ONRC registry
PRACTICIENI CONSULTING & MANAGEMENT IPURLlichidator—ONRC registry
GĂETAN ADRIAN ROMEOreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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