DOSSIERS / DEBA CEDARS INVESTMENT S.R.L.
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DEBA CEDARS INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-06
KYBE ID: RO-J40_7486_2019 · J40/7486/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DEBA CEDARS INVESTMENT S.R.L.
ro_onrc
J40/7486/2019
ro_onrc
dissolved
ro_onrc
2019-06-06
ro_onrc
Serg. Nutu Ion 44, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAKLM S.R.L.activeABDEL HADY CONSTRUCTION MANAGEMENT SRLactiveAIKA GLOBAL LOGISTICS S.R.L.activeAK EUROPE S.R.L.activeALPHA SCALING SOLUTIONS S.R.L.activeAMZ LINE PROPERTIES S.R.L.activeARGENT DE POCHE S.R.L.activeATELIERO DESIGN ARCHITECTS SRLactiveAV PEAK PLASTIC SURGERY S.R.L.activeBB FARMA S.R.L.activeBEPPIANI S.R.L.activeBEWMER S.R.L.activeBIG INCREASE S.R.L.activeBLOCKCHAIN DEVELOPMENT SRLactiveBLUETWEAK S.R.L.activeBRITISH AMERICAN GBS RECRUITMENT S.R.L.activeCEYLON CONSULTANCY S.R.L.activeCOLORS GROUP S.R.L.activeCONNSYS SOLUTIONS SRLactiveDELIGHT SOLUTIONS SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
HRISTEA VICTORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100