DOSSIERS / DETREES SRL
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DETREES SRL

ONRC · COMPANY · INCORPORATED 2009-06-18
KYBE ID: RO-J27_482_2009 · J27/482/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DETREES SRL
ro_onrc
J27/482/2009
ro_onrc
dissolved
ro_onrc
2009-06-18
ro_onrc
0 Sat Izvoare, Comuna Dumbrava Roşie, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TAZ GRUP NEAMŢ SRLShared registered address · 6 share thisPOPA VASILE - ROMICĂ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMIHAI GHE CORNELIU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisLENHARDT SERVICE SRLShared registered address · 6 share thisMAYO GARDEN SRLShared registered address · 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

3 people
NameRoleFromSource
ŞERBAN IOANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ NASTASĂ IONlichidator—ONRC registry
NASTASĂ IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100