DOSSIERS / DEBORA EXCLUSIVE SRL
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DEBORA EXCLUSIVE SRL

ONRC · COMPANY · INCORPORATED 2013-03-20
KYBE ID: RO-J29_439_2013 · J29/439/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DEBORA EXCLUSIVE SRL
ro_onrc
J29/439/2013
ro_onrc
dissolved
ro_onrc
2013-03-20
ro_onrc
Drumul Urletei 809, 107050 Sat Băneşti, Comuna Băneşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GERROM PARTNERS SRL Zweigniederlassung DeutschlandShared officer / director · 7 share thisELNICO STAR SRLShared officer / director · 7 share thisEXPERT CAD PROIECT S.R.L.Shared officer / director · 7 share thisMIR-DAN PAN SRLShared officer / director · 7 share thisDEBORA EXCLUSIVE SRLShared officer / director · 7 share thisEL CRISTAN TRADING SRLShared 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
TĂNASE DANIEL NICOLAEadministrator—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