DOSSIERS / DEGISIM EXTRUSION TOOLS SRL
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DEGISIM EXTRUSION TOOLS SRL

ONRC · COMPANY · INCORPORATED 2012-09-24
KYBE ID: RO-J40_10898_2012 · J40/10898/2012 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
DEGISIM EXTRUSION TOOLS SRL
ro_onrc
J40/10898/2012
ro_onrc
liquidation
ro_onrc
2012-09-24
ro_onrc
MOŞILOR 221, 20866 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBIEN EUROPE ACTIV S.R.L.activeAMG BUSINESS ACTIV CONSULTING SRLactiveARSLAN LOGISTIC ACTIV S.R.L.activeATIKER BULGARIA LTD. PLOVDIV BULGARIA SUCURSALA BUCURESTIactiveBADAY GROUP LOGISTIC SRLactiveBRW LANGUAGE CENTER SRLactiveDEMIRTEPE INTERNATIONAL SRLactiveDORIO DOOR INVEST IMPEX S.R.L.activeELFA METAL INTERNATIONAL SRLactiveE&M LOGISTICS EXPRES SRLactiveESA TRANS ACTIV EXPEDITION S.R.L.activeEXOTIC TRADE COMPANY SRLactiveFANGNETZE ROM ACTIV S.R.L.dissolvedFIRST DOOR PROD ACTIV S.R.L.dissolvedFLOW RUN S.R.L.activeGLAMOUR LADY STYLE SRLdissolvedGLOBAL LOGISTIC ACTIV SERVICES SRLactiveGO GLOBAL TRADE ACTIV SRLactiveIS-ROM SPEED TRANS ACTIV S.R.L.activeJULIUS WELLNESS S.R.L.active

+21 more

People with significant control

2 people
NameRoleFromSource
CII ȘTEFAN MARILENA-EMIlichidator judiciar—ONRC registry
STEFAN MARILENA EMIreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100