DOSSIERS / DEBY INVEST GRUP SRL
← SearchExport PDF
Company dossier

DEBY INVEST GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-03-05
KYBE ID: RO-J40_4462_2007 · J40/4462/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEBY INVEST GRUP SRL
ro_onrc
J40/4462/2007
ro_onrc
dissolved
ro_onrc
2007-03-05
ro_onrc
Aleea Capidava 37, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A.P.P. CONSTRUCTII CIVILE SRLactiveARISTOCRATIC GRUP SRLactiveARISTOCRATIC HOLDING SRLactiveARISTOCRATIC INVESTMENT GRUP SRLactiveBOCACCIO INVEST SRLactiveDAVILLA INVEST SRLactiveIDEA VINO SRLdissolvedLAND BUSINESS & INVEST SRLdissolvedLORIS DEVELOPERS SRLliquidationLUNA MEDICAL EQUIPMENT SRLactiveMELAMED INVEST SRLliquidationMILENIUM DEVELOPMENT SRLdissolvedMILENIUM HIGH CONSTRUCTION SRLactiveNOBEL INVEST SRLdissolvedPALAZZO ITALIA SRLliquidationPRODOMO INVEST SRLdissolvedSL GROUP MANAGEMENT INTERNATIONAL SRLliquidationSTILA CONSTRUCTII CIVILE SRLdissolvedTIVOLI GRUP SRLactiveTIVOLI SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
GOLDBERGER DAVID MENAHEMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100