DOSSIERS / DESPOSEP PROPERTIES S.R.L.
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DESPOSEP PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-01
KYBE ID: RO-J40_12671_2020 · J40/12671/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DESPOSEP PROPERTIES S.R.L.
ro_onrc
J40/12671/2020
ro_onrc
active
ro_onrc
2020-10-01
ro_onrc
VEDEA 3, 52084 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

27 total
ABC LEVANTE AGENCIES S.R.L.dissolvedABIKELLY PROPERTIES SRLdissolvedADAGEO PROPERTIES INVEST S.R.L.activeARHIMIDES KTIMATIKY CO SRLdissolvedBILU TECH S.R.L.activeBOGMAR CONSTRUCT & MANAGEMENT S.R.L.dissolvedBOGMAR CONSTRUCT & MANAGEMENT S.R.L.activeBOŞTINĂ ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCASI MEDIA PRO SRLdissolvedDESPINA HARA S.R.L.dissolvedDRĂGHICI ELENA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELPIDA PROPERTIES SRLdissolvedGENERAL TEHNIC AUTO SRLactiveGERU FOOD EXPRESS S.R.L.activeIZSO ISABELL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIFTODE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMODERNAPPROACH S.R.L.activePRO CONSTRUCT S.R.L.activeSALT BOX S.R.L.activeSCANTEIE PROMOTION SRLdissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
MARIBOR COM SRLShared officer / director · 6 share thisALM CONSULTING SRLShared officer / director · 6 share thisAGREGATRANS SRLShared officer / director · 6 share thisADAGEO PROPERTIES INVEST S.R.L.Shared officer / director · 6 share thisBY THE SEA S.R.L.Shared officer / director · 6 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
BORACIU MARIANadministrator—ONRC registry
ECONOMOU SEPOU DESPOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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