DOSSIERS / DEEP EXCAVATION S.R.L.
← SearchExport PDF
Company dossier

DEEP EXCAVATION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-26
KYBE ID: RO-J40_1227_2021 · J40/1227/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEEP EXCAVATION S.R.L.
ro_onrc
J40/1227/2021
ro_onrc
active
ro_onrc
2021-01-26
ro_onrc
FRIGULUI 18, 40584 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV CONSTRUCT PROJECT S.R.L.activeALDOMOND INVEST SRLactiveAMOON FASHION S.R.L.activeARCADIE DE NICHE S.R.L.activeASANEI DREAM S.R.L.activeBELGRAVIA CONSTRUCT S.R.L.activeBELGRAVIA CONSULTING S.R.L.activeBELGRAVIA PROJECT MANAGEMENT S.R.L.activeBIOGENIC OIL & GAS S.R.L.activeBOLDMARK COMP. S.R.L.activeBRIGHT COURSES & TRAINING S.R.L.activeCAROL BOUTIQUE APARTMENTS S.R.L.activeCITYLAND ADMINISTRARE IMOBILE SRLactiveCOLLAB STUDIO S.R.L.activeCOSTA VALENTIN-LEON PERSOANĂ FIZICĂ AUTORIZATĂactiveDANESI STORE S.R.L.activeDATASOLUTIONSCONSULTANCY S.R.L.activeDAVISA FASHION DESIGN S.R.L.activeDEA LINE TRANS COM SRLactiveDIGITAL FOR DEVELOPMENT CONSULTING S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
DOBRIN AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100