DOSSIERS / DEEA BEST CARS S.R.L.
← SearchExport PDF
Company dossier

DEEA BEST CARS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-29
KYBE ID: RO-J23_520_2021 · J23/520/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEEA BEST CARS S.R.L.
ro_onrc
J23/520/2021
ro_onrc
active
ro_onrc
2021-01-29
ro_onrc
BRÂNDUŞELOR 17, 77020 Comuna Berceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STROE RADU-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100