DOSSIERS / DEEZEE ART S.R.L.
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DEEZEE ART S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-05
KYBE ID: RO-J40_4635_2019 · J40/4635/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEEZEE ART S.R.L.
ro_onrc
J40/4635/2019
ro_onrc
dissolved
ro_onrc
2019-04-05
ro_onrc
Pantelimon 300, 21655 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADVANCED MARKETING & MANAGEMENT SOLUTIONS SRLactiveADVICEFARM S.R.L.dissolvedALSICO TRADE SRLdissolvedAMULET EUROPA SRLdissolvedATESCO INDUSTRY SRLactiveATON FINANCIAL S.R.L.activeAVIS LAW OFFICE S.R.L.activeBECO ENTERTAINMENT SRLdissolvedBLUE DEVELOPMENT SRLactiveBUBU FASHION SRLdissolvedCENTRO ITALIANO DI IMPLANTOLOGIA SRLactiveDIAB INVESTMENTS S.R.L.activeDR. KOBYLINSKYI CHIRURGIE GENERALĂ S.R.L.dissolvedELECTRIC GE-NI CONS SRLactiveETEM ELECTRICE COMIMPEX S.R.L.activeEURO DRIVING CENTER S.R.L.dissolvedEVE MOON CONSULTANCY S.R.L.activeFADI DEVELOPMENT S.R.L.activeFG FOOD CARPATI SRLdissolvedFLUENTSTATE S.R.L.dissolved

+44 more

People with significant control

1 people
NameRoleFromSource
TUȚĂ PAULINA-LUMINIȚAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100