DOSSIERS / AUTO DEEA SRL
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Company dossier

AUTO DEEA SRL

ONRC · COMPANY · INCORPORATED 2009-04-03
KYBE ID: RO-J22_751_2009 · J22/751/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AUTO DEEA SRL
ro_onrc
J22/751/2009
ro_onrc
dissolved
ro_onrc
2009-04-03
ro_onrc
Str. SILVESTRU STRĂPUNGERE 1, 700001 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CHAOS ANGELS SRLShared registered address · 6 share thisCONST-INFORM SRLShared registered address · 6 share thisIANCU RADU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisONCTI SRLShared registered address · 6 share thisCODIVISION SRLShared registered address · 6 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

1 people
NameRoleFromSource
CII. LUNCĂ DIANAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100