DOSSIERS / DE.CO.DE PROFESSIONAL SRL
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DE.CO.DE PROFESSIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-09-19
KYBE ID: RO-J2_1034_2012 · J2/1034/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DE.CO.DE PROFESSIONAL SRL
ro_onrc
J2/1034/2012
ro_onrc
active
ro_onrc
2012-09-19
ro_onrc
LUCIAN BLAGA 21, 310023 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEGLEJER SRLinactiveBILICI HAFIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTEVAL AUDITEX SRLactiveELITE4DESIGN S.R.L.activeEVICONSULT SERV SRLactiveHEART OF ETERNITY S.R.L.dissolvedINTER E.C. ENTREPRISE SRLactiveIT TRAINING & COMMUNICATION SRLactiveMELIS & DAL IMPORT - EXPORT SRLdissolvedM & M AUTO FURNITURE SRLactiveNEW LIFE AGENT DE ASIGURARE S.R.L.activeNICODEMO & SIGNA COMPANY SRLactivePASION4DECO SRLactivePRO-CERT EVENTS SRLactiveSANTAU ADALBERT-MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveSILVER CLEAN S.R.L.activeTĂTARU MARIUS CONSTANTIN "MILLENIUM MAT" PERSOANĂ FIZICĂ AUTORIZATĂactiveVOICE & DATA SERVICES SRLactive

People with significant control

1 people
NameRoleFromSource
NICODEMO CLAUDIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROFESSIONAL BEAUTY WORLD SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100