DOSSIERS / DERMA CONTOUR SRL
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DERMA CONTOUR SRL

ONRC · COMPANY · INCORPORATED 2015-11-20
KYBE ID: RO-J40_14308_2015 · J40/14308/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DERMA CONTOUR SRL
ro_onrc
J40/14308/2015
ro_onrc
dissolved
ro_onrc
2015-11-20
ro_onrc
GENERAL ION CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

78 total

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

ABIS STRATEGIC IMPORT SRLactiveA & G BAU STORE SRLactiveALAIN VENTURE SRLdissolvedALEX TRANSROM INTERNATIONAL LOGISTIC SRLactiveALPHA & OMEGA TEXTIL SRLactiveALTO CONCEPT SERVICE SRLactiveAMJE HMH CONSTRUCT SRLactiveARZO TRADING INTERNATIONAL SRLactiveASTILDA EXPERT SRLactiveATES FRUIT SRLdissolvedATLAS EXPRESS SRLactiveAVANTAJ MANAGEMENT TRADE SRLdissolvedB & S TOTAL GRUP SRLactiveBYBLOS TURISM SRLdissolvedCHIRILA PROD COM SRLdissolvedCLARA TEXTIL V.M.B. SRLactiveCLASS AGRO INTERNATIONAL SRLactiveC&M AUTOCOLLECT SRLactiveCOFETARIA SCALA SRLactiveCOMPACT CONSTRUCŢII & SERVICII SRLactive

+58 more

Connections

9 links
Shared operator — likely the same administrator
SOCIALEYES SRL-DShared officer / director · 3 share thisDERMA CONTOUR SRLShared officer / director · 3 share thisVAIONDA DEV S.R.L.Shared officer / director · 9 share thisDERMA CONTUR COSMO S.R.L.Shared officer / director · 9 share thisDAVA INSPIRATION SRLShared officer / director · 9 share thisCUTIA CU VINURI SRLShared officer / director · 9 share thisDAION NETWORK SRLShared officer / director · 9 share thisDIAMANT ALFA SRLShared officer / director · 9 share thisROMVAL SRLShared officer / director · 9 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
DĂNĂILĂ RALUCA-MARIAadministrator—ONRC registry
DĂNĂILĂ VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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