DOSSIERS / DESIGUR 22 S.R.L.
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DESIGUR 22 S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-14
KYBE ID: RO-J40_24356_2022 · J40/24356/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DESIGUR 22 S.R.L.
ro_onrc
J40/24356/2022
ro_onrc
active
ro_onrc
2022-12-14
ro_onrc
Vasile Lascăr 137, 20496 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADI SHOP BEST SRLactiveALMA INSTAL AMC S.R.L.activeBENSOR S.R.L.activeCAMARAD ACTIV SRLactiveCASA DE COMENZI COOP S.R.L.activeCHEN SHI STAR IMPEX SRLactiveCHILDREN MEDIA S.R.L.activeCXART HOME S.R.L.activeFIESTA FRESH FRUCT SRLactiveLA-ORESTE RO.AL.SA S.R.L.activeLILIAC CREATIV ELEGANT SRLactiveMETCOM BUSINES S.R.L.activeMILL SHOP AS S.R.L.activeNOURA ACTIV S.R.L.activePING ACTIV COMPANY SRLactiveQIFENG IMPEX SRLactiveRAMPAL EXIM S.R.L.activeRIPRO BUSINESS GRUP SRLactiveSL HOME DESIGNX S.R.L.activeSULTAN SULEYMAN IMPEX SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
DEMOUCH EL KANDOUSSIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100