DOSSIERS / DERBY VERTICAL S.R.L.
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DERBY VERTICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-08
KYBE ID: RO-J40_4748_2019 · J40/4748/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DERBY VERTICAL S.R.L.
ro_onrc
J40/4748/2019
ro_onrc
active
ro_onrc
2019-04-08
ro_onrc
FOIŞORULUI 17, 31174 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
ALEXE OCTAVIAN-SABIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIVU SILVIU - MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIVU SILVIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIAUŞU ANDREEA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOUNTING SOLUTIONS S.R.L.activeD.A.V. MAR 2015 TONA SRLactiveDICU MIHAI-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU ION.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETHICS STREETWEAR S.R.L.activeEXPERT CARGO INTERNATIONAL SRLdissolvedEXPERT CARGO INVEST SRLdissolvedFLOREA OVIDIU-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLOBAL SPECTRUM SRLdissolvedGRC SPECTRUM SRLactiveHUMREC DECOR S.R.L.activeMASHEH TOUR SRLliquidationMIHALACHE A. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNORTHVOLT S-E INDUSTRIES S.R.L.dissolvedPAB GROUP 3 DIVISION SRLactivePEPPERMINT REPORTS SRLdissolved

+11 more

Connections

4 links
Shared operator — likely the same administrator
EVO LEARNIT SRLShared officer / director · 3 share thisEVO INTER LOGISTICS & CONSULTING SRLShared officer / director · 3 share thisLEGUME DE OLT COOPERATIVA AGRICOLĂShared officer / director · 3 share thisSOTEIO SERVICE SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BOGAN VALENTIN-ALEXANDRUadministrator—ONRC registry
FIERARU IONUȚadministrator—ONRC registry
TUDORIE ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100