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Company dossier

DEEA FININVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-02
KYBE ID: RO-J35_2176_2021 · J35/2176/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDEEA FININVEST S.R.L.

ro_onrc

RegistrationJ35/2176/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-02

ro_onrc

Registered addressDOINEI 31, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERBECAR ALEXANDRU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CONDOR TUDOR-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DINULESCU ADRIANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive ELEGANT SHUTTLE SERVICES S.R.L.active ELLE SOLUTION S.R.L.active ENACHE DANA-AZIADE PERSOANĂ FIZICĂ AUTORIZATĂactive EXPERT BLUE FIX S.R.L.active EXPERT TM SOLUTIONS CC S.R.L.active FLOWERS-DINASTY-BOUTIQUE S.R.L.active GEORGESCU BOGDAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GLIGOR FLAVIUS-RAZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive GOGA ALBERTO S.R.L.active HEGHEDUȘ ORLANDO CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MAD SOUND RECORDING SRLactive OMNI GRZ S.R.L.active REDVIEW HIGHLANDER S.R.L.active RIDERSONTHESTORM S.R.L.active RILEY SERVICES FOR ALL S.R.L.active R.M. NEW AGRI SRLactive TĂRĂU OVIDIU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people

Name	Role	From	Source
ROZZA DOMENICO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100