DOSSIERS / DURMAZ DEVELOPMENT SRL
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DURMAZ DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2011-03-25
KYBE ID: RO-J23_813_2011 · J23/813/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DURMAZ DEVELOPMENT SRL
ro_onrc
J23/813/2011
ro_onrc
dissolved
ro_onrc
2011-03-25
ro_onrc
BUCUREŞTI-URZICENI 17, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Companies at this address

45 total
AIXIANGSUI SPA S.R.L.activeALPOS DISTRIBUTION SRLactiveARAZI DEVRAN S.R.L.activeAROMATIC DELIGHTS SRLactiveATESBAZ S.R.L.activeAYKA BUILD & DESIGN SRLliquidationAZBERAT CONSTRUCŢII IMPORT EXPORT SRLdissolvedBILPA COLLECTION SRLdissolvedBUROX WORLD S.R.L.activeBUSSY CLASSIC LIGHTING SRLactiveBYBO TEXTIL LINE SRLactiveDEMIRTAS YAPI S.R.L.activeDIJLE SU CONSTRUCT S.R.L.dissolvedELEGANT TEXTILE SRLactiveFATIH ATABEY S.R.L.dissolvedFC STAFF MANAGEMENT S.R.L.dissolvedFRUTTI GRUP ACTIV DISTRIBUTION SRLdissolvedFUNCOM SRLactiveGECSE SMART CONSULT S.R.L.activeHAK IMOB-CONSTRUCT SRLactive

+25 more

Connections

5 links
Shared operator — likely the same administrator
DURMAZ Kapital GmbHShared officer / director · 6 share thisDURMAZ DEVELOPMENT SRLShared officer / director · 6 share thisDURMAZ Kapital GmbHShared officer / director · 6 share thisDURMAZ Germany GmbHShared officer / director · 6 share thisDURMAZ Germany GmbHShared officer / director · 6 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
REMZI DURMAZadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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