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Company dossier

DEZVOLTARE, MARKETING, NEGOCIERI & TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-03-02
KYBE ID: RO-J40_1999_1998 · J40/1999/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEZVOLTARE, MARKETING, NEGOCIERI & TRADING SRL

ro_onrc

RegistrationJ40/1999/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-03-02

ro_onrc

Registered addressB-dul NICOLAE GRIGORESCU 36, 030455 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

14 total

ALMARO PRO-ACTIV SRLdissolved AMERICAN HOT-DOG SRLliquidation ARAMIS ALTAN IMPEX SRLdissolved ARISTAR PROD SRLdissolved CAMELEON M.M.A.E.E. EXIM SRLdissolved COMODY'S PROD IMPEX SRLdissolved HAPARI IMPEX SRLdissolved INDEPENDENT VAS IMPEX SRLdissolved LION HOUSE DRINKS TRADING SRLdissolved QIN SAN '96 IMPORT-EXPORT SRLdissolved ROCARDO SRLdissolved SAMER 2000 IMPEX SRLdissolved YONGSHENG 95 INTERNATIONAL IMPORT EXPORT SRLliquidation

Connections

5 links

Shared operator — likely the same administrator

SINORG ROUMANIE SAShared officer / director · 6 share this HARPOON VENTURES S.R.L.Shared officer / director · 6 share this ALRO SAShared officer / director · 6 share this VIMETCO TRADING SRLShared officer / director · 6 share this VIMETCO PLCShared officer / director · 6 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

Name	Role	From	Source
NASTASE MARIAN DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100