DOSSIERS / DECOR IMPEX SRL
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DECOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-11
KYBE ID: RO-J22_775_2000 · J22/775/2000 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DECOR IMPEX SRL
ro_onrc
J22/775/2000
ro_onrc
dissolved
ro_onrc
2000-10-11
ro_onrc
707215 Sat Grajduri, Comuna Grajduri, Iaşi
ro_onrc

Companies at this address

180 total

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

AGAFIEI CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveA.I.T. CONSULT COMPANY SRLdissolvedALMA-BEST-BUSINESS SRLdissolvedALPACINO IMPEX SRLdissolvedALVIMAR FER SRLdissolvedAMARINEI LAURA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveANIG TRADING SRLdissolvedARMODO SRLdissolvedASIRI INTERNAŢIONAL SRLdissolvedATLAS DARAMAT SRLliquidationAUTO ADRIA SRLdissolvedAVADANEI NICULINA PFdissolvedAXUM TRADING SRLdissolvedBAGRIN SRLdissolvedBÎRLĂDEANU P. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBLACK COMPANY SRLdissolvedBOSTAN VLASOV MATEI PERSOANĂ FIZICĂ AUTORIZATĂinactiveBRAHARU GHEORGHE AFdissolvedCALEDONIA SRLdissolvedCANTO FILA SRLactive

+160 more

People with significant control

3 people
NameRoleFromSource
STANESCU DIAMANTAadministrator—ONRC registry
SIGMA IPURLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100