DOSSIERS / DEPOCADY SRL
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DEPOCADY SRL

ONRC · COMPANY · INCORPORATED 2013-12-04
KYBE ID: RO-J40_14896_2013 · J40/14896/2013 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DEPOCADY SRL
ro_onrc
J40/14896/2013
ro_onrc
active
ro_onrc
2013-12-04
ro_onrc
CÂMPUL CU NARCISE 3, 22953 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

57 total

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

ABC SMART CREDIT SRLactiveALPHA-CON S.R.L.activeANA COSTI TRANS SRLinactiveARAA DISCOUNT'S SRLdissolvedARHI VISUAL SRLactiveART VANDELAY IMPORT S.R.L.activeAURAD AGREMENT SRLactiveB & C NEW LEX CONSULTING SRLactiveBDC TRANS GLOBAL SRLactiveBEST CARS AUTO SOFT SRL-DactiveBETON VENETA COSTRUZIONI SRLdissolvedBY KARS GROUP S.R.L.activeCARPAT CONSTRUCT EXPERT S.R.L.activeCEA COMERT SRLdissolvedCLAUFLOR CLOTHES SRLactiveCOMAVI IMPEX SRLactiveCONCRET FOOD SRLactiveCONNECT WORLDWIDE TELECOM SRLactiveCONSULT SPORT MANAGEMENT E & T S.R.L.dissolvedDEA HAPPY LAND S.R.L.active

+37 more

Connections

1 link
Shared operator — likely the same administrator
DEPOCADY SRLShared officer / director · 2 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
CHIRIŢOIU MITICĂ-LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEPOCADY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100