DOSSIERS / DEEA CAB S.R.L.
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DEEA CAB S.R.L.

ONRC · COMPANY · INCORPORATED 2012-11-21
KYBE ID: RO-J33_1013_2012 · J33/1013/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DEEA CAB S.R.L.
ro_onrc
J33/1013/2012
ro_onrc
active
ro_onrc
2012-11-21
ro_onrc
CETĂŢII, 725300 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Companies at this address

40 total
AGREMENT KIRALIDA S.R.L.activeBIRSAN M.MIHAILA-VIOLETA - PFdissolvedBLOOM COMPANY SRLactiveBOZOMALĂ TUDOR-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMELIDANA S.R.L.inactiveCLUB CAFEE AMNESIA S.R.L.activeDANIEL ART S.R.L.dissolvedDASCĂLU MIHAELA ÎNTREPRINDERE FAMILIALĂactiveDENIAL PRODUCTION S.R.L.activeDZIURCOVSCHI T.DANA-GABRIELA - PFdissolvedEDAF S.R.L.activeENEA LIVIU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedERICAEDUARD DENT S.R.L.dissolvedFURNICĂ EUGEN-CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactiveGALAXY AVANTI S.R.L.activeGALION & ANGEL S.R.L.-D.dissolvedGHINEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveGÎNJU COSTACHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOCIU S. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCU V.C. ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

Connections

1 link
Shared operator — likely the same administrator
TRAVES SRLShared officer / director · 2 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
ȚÎNTEANU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100