DOSSIERS / DEX VEL FISH COMPANY SRL
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DEX VEL FISH COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-11-06
KYBE ID: RO-J39_476_2002 · J39/476/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

inactive
DEX VEL FISH COMPANY SRL
ro_onrc
J39/476/2002
ro_onrc
inactive
ro_onrc
2002-11-06
ro_onrc
627039 Sat Putna, Comuna Boloteşti, Vrancea
ro_onrc

Companies at this address

26 total
AGROAKTUAL IMPEX SRLdissolvedAGROMEC BOLOTESTI SAdissolvedARAMĂ V. FELICIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBINALE CONFECŢII MONTAJ SRLdissolvedBOUROŞ I. GHEORGHE PERSOANĂ FIZICĂdissolvedCARABUS COM SRLdissolvedCERNEA ŞT. GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHERTIF M. GEORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂinactiveDOBREA ŞT. MARICICA ÎNTREPRINDERE INDIVIDUALĂdissolvedDRÎMBĂ MARIAN PERSOANA FIZICA AUTORIZATAdissolvedGENERG PROD SRLactiveGINIFLORI'S SRLdissolvedGLIGOROVICI DORINA PERSOANA FIZICAdissolvedGURIŢOIU ANDREEA NATAŞA ÎNTREPRINDERE INDIVIDUALĂdissolvedHARŢUCHE C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveISTRATE GH. RODICA GEORGIANA PERSOANĂ FIZICĂdissolvedISTRATE IORGU ÎNTREPRINDERE INDIVIDUALĂdissolvedLUC-MAR CONSTRUCT SRLactiveMĂRICA LENUŢA ÎNTREPRINDERE INDIVIDUALĂinactivePAUL MIXTPROD SRLdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
MEGA STAR COMPROD SRLShared officer / director · 7 share thisCOSMICONS-CRIS SRLShared officer / director · 7 share thisMEGASTAR TRADE SRLShared officer / director · 7 share thisDOREX SRLShared officer / director · 7 share thisGOSTIN PAN SRLShared officer / director · 7 share thisDEX BEER 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
ŢÎRU GEORGEadministrator—ONRC registry
VELICU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100