DOSSIERS / DEO 2000 SRL
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DEO 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-05-28
KYBE ID: RO-J40_4989_1999 · J40/4989/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
DEO 2000 SRL
ro_onrc
J40/4989/1999
ro_onrc
inactive
ro_onrc
1999-05-28
ro_onrc
Str. Mărgelelor 104-110, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MENRATH DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100