DOSSIERS / DEEA COMPANY EXPEDITION SRL
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DEEA COMPANY EXPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-03-20
KYBE ID: RO-J40_3471_2015 · J40/3471/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEEA COMPANY EXPEDITION SRL
ro_onrc
J40/3471/2015
ro_onrc
active
ro_onrc
2015-03-20
ro_onrc
Constantin Brâncoveanu 9, 41432 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AB TECHWORK SRLactiveADAPTIVE MARKETING AGENCY S.R.L.activeAMERICAN LYCETUFF SRLactiveANJELIQUE EVENT PRODUCTION SRLliquidationANTOPARC SERV S.R.L.activeAREASNC CONSULTING SRLactiveATLANTIC SUMMER SRLdissolvedAWAS FINANCE SRLactiveBASIC CARE SRLactiveBIAMAR VET SRLdissolvedBLACKWATER BUSINESS SOLUTIONS SRLdissolvedBOGDAN NARCISA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRITISH BALCAN BRAND S.R.L.activeBROX BUSINESS REVOLUTION S.R.L.activeCĂLIN C. MARA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY ENGINEERING SRLactiveCOSTEA C. CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCROITORASUL VESEL SRLdissolvedCUSTOM CONSTRUCT SRLdissolvedDAINET SOLUTIONS SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
FIERARU IONELA - ALINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100