DOSSIERS / DEPOZIT LEMN ONLINE SRL
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DEPOZIT LEMN ONLINE SRL

ONRC · COMPANY · INCORPORATED 2011-06-10
KYBE ID: RO-J40_7231_2011 · J40/7231/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEPOZIT LEMN ONLINE SRL
ro_onrc
J40/7231/2011
ro_onrc
active
ro_onrc
2011-06-10
ro_onrc
GURA IALOMIŢEI 18, 32595 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AAB HERIT DENT DCT SRLactiveALIS DESIGN SRLactiveBEST PUBLICITY & PHOTOGRAPHY SRLactiveCĂLIN CERASELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARTONERIA S.R.L.activeCOFFOR DEVELOPMENT SRLactiveCOSIMAR SCF CONS SRLactiveCOWEN & LLOYD GROUP SRLactiveELCO CONSULTING TECHNOLOGY SRLactiveELITE HOTEL MANAGEMENTS AND ESTATE SRLactiveEMAKOR PROBIO SRLactiveENGAGE MEDIA SRLactiveEXIGENT TRADING IMPEX SRLactiveFUTURE SOFT SERVICE SRLactiveGENIUS SOFT CARE SRLactiveGOOD MEAT DISTRIBUTION SRLactiveGRENCO PROFESSIONAL SRLactiveIVAN M. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKXD PROFESSIONAL TRANSLATIONS SRLactiveLEGUME-FRUCTE BUSINESS SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
DEDIU CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 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