DOSSIERS / DEUS CONSTRUCTII S.R.L.
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DEUS CONSTRUCTII S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-23
KYBE ID: RO-J40_3446_2022 · J40/3446/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEUS CONSTRUCTII S.R.L.
ro_onrc
J40/3446/2022
ro_onrc
active
ro_onrc
2022-02-23
ro_onrc
ŞERBAN VODĂ 180, 40214 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGROTOM SERE S.R.L.activeALS EASY RENT SRLactiveAMADOU JAMMEH TRADING PLANS S.R.L.activeASIGO SOLUTIONS SRLactiveAVRAM V. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIHALIN D&A CONSTRUCT S.R.L.activeDMG BRIGHT SOLUTIONS S.R.L.activeJOHNSON SOFTWARE CONSULTING SRLactiveLIGA SERE S.R.L.activeMOTIONBROVFX SRLactivePROMABO S.R.L.activePROUDTALENT TYCHE S.R.L.activeSELENITY RENT SRLactiveSPEED MEDICAL CENTRE S.R.L.activeSUAY BEAUTY SALON SRLactiveTESLA SOUND S.R.L.activeTRAVEL'S CHOICE AGENCY S.R.L.activeURBAN FOOD TEAM S.R.L.activeVART SOLUTIONS S.R.L.active

People with significant control

2 people
NameRoleFromSource
ANTON EUGENadministrator—ONRC registry
CIOBANU FILIPadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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