DOSSIERS / DESA ENGINEERING CONSTRUCTION
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DESA ENGINEERING CONSTRUCTION

ONRC · COMPANY · INCORPORATED 2008-11-10
KYBE ID: RO-J40_18958_2008 · J40/18958/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DESA ENGINEERING CONSTRUCTION
ro_onrc
J40/18958/2008
ro_onrc
active
ro_onrc
2008-11-10
ro_onrc
DELEA VECHE 24, 24102 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

24 REAL PROPERTY ADVISERS SRLactive24 REAL PROPERTY MANAGEMENT S.R.L.activeADERA PRO DATA S.R.L.activeAGOSTO AUTO S.R.L.active"A.I.R." EXPERTIZA CONTABILA SI AUDIT FINANCIAR SRLactiveALFA NEW PROTOCOL ENGINEERING S.R.L.activeALISTAR ARMSERV SRLactiveALSAL SOLUTIONS SRLactiveALSAL WASTE WATER SOLUTIONS SRLactiveAPPS4U MEDIA S.R.L.activeARBORE INTERNATIONAL SRLactiveARCELORMITTAL COMMERCIAL RO S.R.L.activeARCELORMITTAL DISTRIBUTION ROMANIA SRLactiveARENDT ARCHITECTURE S.R.L.activeAS KIDS TOYS S.R.L.activeASTRON CHEMICALS SRLactiveATELIERUL DE PĂPĂDII S.R.L.activeAXA ENGINEERING CONSTRUCTION S.R.L.activeAXIOMA FINANCE I.F.N. S.A.activeBEAGLE INTERNATIONAL SRLactive

+148 more

People with significant control

1 people
NameRoleFromSource
DEMIREZEN ERKANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100