DOSSIERS / DEAGEXIM SRL
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DEAGEXIM SRL

ONRC · COMPANY · INCORPORATED 1997-03-25
KYBE ID: RO-J38_161_1997 · J38/161/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DEAGEXIM SRL
ro_onrc
J38/161/1997
ro_onrc
dissolved
ro_onrc
1997-03-25
ro_onrc
Str. OSTROVENI 1, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

23 total
BADEA ELENA AFdissolvedCASTYL GROUP SRLliquidationDAN-MARI PIRCALABOIU PFdissolvedELECTRO-DORA SRLdissolvedINTEL SERVICE SRLdissolvedIONESCU IONEL CLAUDIU PFdissolvedMARADIS SRLdissolvedMISAILA GABRIELA CLAUDIA PFdissolvedMISAILA GEORGETA PFdissolvedPETEC AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveREL-MAR COM SRLdissolvedSANDU UNGUREANU AFdissolvedSMED DANCIU MIREA ELENA AFdissolvedSOPIRLA ION PFdissolvedSPITIMU SRLactiveTĂNASE ELENA CORINA PFdissolvedTAVI SI EMY STOICA AFdissolvedTEODORESCU VASILE PFdissolvedTORONE IMPEX SRLactiveTRAISTARU AURELIA PFdissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
AL. PREDO SRLShared officer / director · 5 share thisLAV-COST QUALITY 2006 SRLShared officer / director · 5 share thisCOMPREST DIM SRLShared officer / director · 5 share thisPROMAT ECO RECYCLING S.R.L.Shared officer / director · 5 share thisA&M TELECOM & SECURITY SRLShared officer / director · 7 share thisTUNIX COM SRLShared officer / director · 7 share thisA & M SECURITY INSTAL EXPERT SRLShared officer / director · 7 share thisA & M TELECOM & SECURITY SRLShared officer / director · 7 share thisSTRUCT STIL CONSTRUCT S.R.L.Shared officer / director · 7 share thisAMSECURITATE 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

2 people
NameRoleFromSource
DEACONU ADRIANadministrator—ONRC registry
DEACONU GEORGETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100