DOSSIERS / DERYA TRADING IMPORT EXPORT SRL
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DERYA TRADING IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-02-18
KYBE ID: RO-J40_4928_1993 · J40/4928/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DERYA TRADING IMPORT EXPORT SRL
ro_onrc
J40/4928/1993
ro_onrc
active
ro_onrc
1993-02-18
ro_onrc
B-dul TIMISOARA 69, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A & F CONSULTING TRANS SRLactiveAMARIUTEI VIORICA AFactiveBOGDAN ART SRLactiveCIOBANU M. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROCOMALIMENT SRLactiveFASHION CLASIC SRLactiveFILY TOTAL IMPEX SRLactiveGHICIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveiCOMM Consulting SRLactiveLEONOR PRINCESS SRLactiveLETAKO GROUP SRLactiveMOCIULSCHI MARIA ALEXANDRA PFactivePOHILA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePROSECO IMPEX SRLactiveROM NET-PRO SRLactiveSOLISTIS MEDIA SRLactiveŞTEFĂNESCU DAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveT.M.N. GRUP SRLactive

People with significant control

3 people
NameRoleFromSource
MUSTAFA ALYAKUTadministrator—ONRC registry
C.I.I. BALTA CLAUDIAlichidator—ONRC registry
BALTA CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100