DOSSIERS / DECEBAL SRL
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DECEBAL SRL

ONRC · COMPANY · INCORPORATED 1991-10-18
KYBE ID: RO-J24_2144_1991 · J24/2144/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DECEBAL SRL
ro_onrc
J24/2144/1991
ro_onrc
active
ro_onrc
1991-10-18
ro_onrc
B-dul DECEBAL 11, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPSE DUMITRUadministrator—ONRC registry
PASCA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100