DOSSIERS / DERARO CONSULTING SRL-D
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DERARO CONSULTING SRL-D

ONRC · COMPANY · INCORPORATED 2016-02-09
KYBE ID: RO-J23_511_2016 · J23/511/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DERARO CONSULTING SRL-D
ro_onrc
J23/511/2016
ro_onrc
active
ro_onrc
2016-02-09
ro_onrc
DOINEI 58, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Companies at this address

35 total
ALERA EXPERT CONSTRUCT S.R.L.dissolvedASIRAM EUROCONSTRUCT S.R.L.activeASIRAM PREMIUM CONSTRUCT S.R.L.activeAZOLO RESIDENCE IMOBILIARE SRLactiveCHAMPION NICOMAR SRLactiveCONCEPT IMPEX DELUXE SRLdissolvedCORAL FURNITURE DESIGN S.R.L.activeCORESTAKES COM S.R.L.-D.dissolvedDIAMOND E-SALES S.R.L.activeENACHE MIHAELA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEVELIN COLECTION SRLactiveFINLOGIC SRLdissolvedINFINITI SPEDITION S.R.L.activeINTELLIGENT E-SHOP SRLactiveIVANS CONCEPT SRLdissolvedJEFLEA RALUCA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIMAR IMPERIAL SRLinactiveMEDIA WEB COFFEE S.R.L.activeMICKMIN RECYCLE SERVICE S.R.L.activeMIHAI GEORGE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MIHAI ROBERT GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100