DOSSIERS / DERO LEVER SA
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Company dossier

DERO LEVER SA

ONRC · COMPANY · INCORPORATED 1991-03-29
KYBE ID: RO-J29_208_1991 · J29/208/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DERO LEVER SA
ro_onrc
J29/208/1991
ro_onrc
active
ro_onrc
1991-03-29
ro_onrc
B-dul REPUBLICII 291, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
DAN GHITESCU SORINadministrator—ONRC registry
DAVE KEY MICHAELadministrator—ONRC registry
FERGUSS CASS JAMESadministrator—ONRC registry
HENRY RONALDadministrator—ONRC registry
MARGARET DIXON ALEXANDRA JOHANNAadministrator—ONRC registry
PAUL VOSTERSadministrator—ONRC registry
PETER CROOME JOHNadministrator—ONRC registry
WOODS THOMAS DAVIDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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