DOSSIERS / DEKA VILLE SRL
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Company dossier

DEKA VILLE SRL

ONRC · COMPANY · INCORPORATED 2015-10-16
KYBE ID: RO-J40_12693_2015 · J40/12693/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DEKA VILLE SRL
ro_onrc
J40/12693/2015
ro_onrc
active
ro_onrc
2015-10-16
ro_onrc
ROŞIA MONTANĂ 2A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
IMOB CONSULT REZIDENTIAL SRLShared registered address · 7 share thisCIMPOERU N. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCLEANROOM INSTAL S.R.L.Shared registered address · 7 share thisAMD BEST AUTO DAV S.R.L.Shared registered address · 7 share thisK-LOGIC MULTITRADE SRLShared registered address · 7 share thisANDONE MIRCEA REMUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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

1 people
NameRoleFromSource
PETRESCU STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100