DOSSIERS / DEGALIN EVENT SRL
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DEGALIN EVENT SRL

ONRC · COMPANY · INCORPORATED 2016-02-08
KYBE ID: RO-J40_1752_2016 · J40/1752/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DEGALIN EVENT SRL
ro_onrc
J40/1752/2016
ro_onrc
dissolved
ro_onrc
2016-02-08
ro_onrc
MĂRĂŞEŞTI 42, 40255 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

576 total

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

2AC IT PROFESSIONALS SRLactive4U BRILLIANT IDEAS SRLdissolvedABC TOTAL CONSTRUCŢII SRLactiveABSOLUT SRLdissolvedABUNDENT EFECT S.R.L.activeACCESORII MOBILE SRL-DactiveACO DECOR CONSTRUCT SRL-DactiveADALE QUEEN SRLdissolvedADAM ŞI ASOCIAŢII S.R.L.activeADAPTIVE QUOTIENT S.R.L.dissolvedADEDY SRL-DdissolvedADHR ACVAMARIN SRLactiveADICAT TECHNOLOGIES SRLactiveADVANCE ACORD SRLliquidationAEA INSTAL CONS SRL-DactiveAEREO PARKING SRLactiveA&G DATA SRLactiveAGREE PARTNERS SRLdissolvedAGRICARE SRLactiveA & G SERVICE REFILL SRL-Dactive

+556 more

Connections

1 link
Shared operator — likely the same administrator
DEGALIN EVENT 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
GAVRILĂ GABRIEL ALINadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100