DOSSIERS / DELUXE TOTAL GARDEN S.R.L.
← SearchExport PDF
Company dossier

DELUXE TOTAL GARDEN S.R.L.

ONRC · COMPANY · INCORPORATED 2006-04-06
KYBE ID: RO-J40_5814_2006 · J40/5814/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DELUXE TOTAL GARDEN S.R.L.
ro_onrc
J40/5814/2006
ro_onrc
dissolved
ro_onrc
2006-04-06
ro_onrc
CIRCULUI 2, 21104 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ANANN S.R.L.activeARV-ART MOB S.R.L.activeBĂCĂNIA CU MERINDE S.R.L.activeBLAX IMOB SRLactiveCAR SAFETY SYSTEMS SRLactiveCASA AMARILLO SRLactiveCFL IT SRLdissolvedCHANGEMATRIC S.R.L.activeDRĂGĂNICĂ A. M. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECCEFIN EXPERT S.R.L.activeERMIN AUTO TOTAL S.R.L.activeFRISARDI FRANCESCO PERSOANĂ FIZICĂ AUTORIZATĂactiveGROSU ANA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAVLIMEX S.R.L.activeINTELIGENT BET CONCEPT S.R.L.dissolvedLCT TURISM AGREMENT SRLactiveSEREBE ART S.R.L.activeSIDERCOMIT SRLactiveSIMPLE INFOTECH SOLUTIONS S.R.L.inactiveSMILE AND MORE SRLactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
MAJOLI SAShared officer / director · 4 share thisDELUXE TOTAL GARDEN S.R.L.Shared officer / director · 4 share thisVET GENERAL CONSULTING SRLShared officer / director · 4 share thisCDC MAXIM SRLShared officer / director · 4 share thisVET GENERAL CONSULTING S.R.L.Shared officer / director · 4 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

2 people
NameRoleFromSource
CAILEANU DIONISIEadministrator—ONRC registry
HOFMAN ANTON IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100