DOSSIERS / DEKARASYON S.R.L.
← SearchExport PDF
Company dossier

DEKARASYON S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-11
KYBE ID: RO-J23_7019_2022 · J23/7019/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DEKARASYON S.R.L.
ro_onrc
J23/7019/2022
ro_onrc
active
ro_onrc
2022-10-11
ro_onrc
DRUMUL GĂRII 22, Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PROIDENKO ESTATE S.R.L.Shared registered address · 6 share thisHYDROMET VISION SRLShared registered address · 6 share thisFABRICA DE LENJERIE DE CORP TRICOTAT YIWU LUO CHAO FILIALA ILFOV SRLShared registered address · 6 share thisNEHIR FASHION S.R.L.Shared registered address · 6 share thisAQUA PINK S.R.L.Shared registered address · 6 share thisVLE AUTOMOBILESShared officer / director · 7 share thisLE CARRE D'ORShared officer / director · 7 share thiseXsun UG (haftungsbeschränkt)Shared officer / director · 7 share thisBEKAShared officer / director · 7 share thisBAMU Europa Group GmbHShared officer / director · 7 share thisCCK EVENTSShared officer / director · 7 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
CICEK FATIHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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