DOSSIERS / DERYA SUPERMAG S.R.L.
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Company dossier

DERYA SUPERMAG S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-15
KYBE ID: RO-J23_1647_2021 · J23/1647/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DERYA SUPERMAG S.R.L.
ro_onrc
J23/1647/2021
ro_onrc
active
ro_onrc
2021-03-15
ro_onrc
LINIA DE CENTURA 17, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUNĂ DENIZadministrator—ONRC registry
DUNĂ VLAD-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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