DOSSIERS / DESLIU INVEST S.R.L.
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Company dossier

DESLIU INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-22
KYBE ID: RO-J35_4178_2018 · J35/4178/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DESLIU INVEST S.R.L.
ro_onrc
J35/4178/2018
ro_onrc
active
ro_onrc
2018-11-22
ro_onrc
BEHELEI 2, 300299 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
WELL FASHION SRLShared officer / director · 7 share thisMETACOM SAShared officer / director · 7 share thisBEGA SAShared officer / director · 7 share thisTIM-DASO SRLShared officer / director · 7 share thisGRUP BANATSERV SAShared officer / director · 7 share thisBEGA IMOBILIARE 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
DEŞLIU ŞERBAN MARIUSadministrator—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