DOSSIERS / DEVREKANI IMPORT-EXPORT SRL
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DEVREKANI IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2000-10-17
KYBE ID: RO-J29_896_2000 · J29/896/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DEVREKANI IMPORT-EXPORT SRL
ro_onrc
J29/896/2000
ro_onrc
active
ro_onrc
2000-10-17
ro_onrc
Str. ALEXANDRU LAPUSNEANU 52, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VENEZIA SRLShared registered address · 2 share thisM & M SRLShared officer / director · 9 share thisINOVIA HOMES SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "SALT CONFORT"Shared officer / director · 9 share thisMEHMET PROD SRLShared officer / director · 9 share thisSCAV COM SRLShared officer / director · 9 share thisCERAMICA BIANCA SRLShared officer / director · 9 share thisSALT CONFORT SRLShared officer / director · 9 share thisMD BATIMENTShared officer / director · 9 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

2 people
NameRoleFromSource
DAMAR MEHMETadministrator—ONRC registry
DAMAR M.MEHMETadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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