DOSSIERS / DECEBAL REGIS SRL
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DECEBAL REGIS SRL

ONRC · COMPANY · INCORPORATED 2014-06-25
KYBE ID: RO-J40_7544_2014 · J40/7544/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DECEBAL REGIS SRL
ro_onrc
J40/7544/2014
ro_onrc
active
ro_onrc
2014-06-25
ro_onrc
DECEBAL 17, 30964 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ART RESTORE SOLUTION SRLactiveA & T SMART PROPERTY SRLactiveAZUR DM BRANDING S.R.L.activeBEST SOUND LP SRLactiveBIS PROPERTIES DEVELOPMENT SRLactiveBLU ACCOUNTING SRLactiveBLUE EXCLUSIVE BUILDINGS S.R.L.activeBLUE EXPERT ACCOUNTING SRLactiveBRATU EDUARD-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS BROTHERS CONCEPT SRLactiveDANA CLASS TRADE SRLactiveDANIEL TRANS & LOGISTIC SPEDITION SRLactiveDECEBAL & SON SRLactiveDRAGO - ENGINEERING S.R.L.activeEAGLE-STATE-EMPIRE SRLactiveENJOY ADVERTISING SRLactiveEZ CONSTRUCT CONSULTING SRLactiveEZ CYROM CONSTRUCTIONS SRLactiveFOUR PROFESSIONAL AUTO CLEANING SRLactiveGARAGE BAND S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
CASA DE INSOLVENŢĂ AVI CONSULTING IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100