DOSSIERS / DEZEEN CONCEPT SRL
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DEZEEN CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2011-07-15
KYBE ID: RO-J40_8690_2011 · J40/8690/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DEZEEN CONCEPT SRL
ro_onrc
J40/8690/2011
ro_onrc
active
ro_onrc
2011-07-15
ro_onrc
B-dul IULIU MANIU 59, 61082 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

20 total
ACTIVE TOYS SRLactiveAEMD COMPUTERS GROUP SRLinactiveBRT MAR CONSTRUCT SRLactiveCOLUMNA CINEMA SRLdissolvedCSISZER LUCIAN-ANTON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRACHE F.FLORIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROUPRICE SOFT & SERVICES SRLactiveHENDOREANU CRISTIAN-LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂactiveLIHĂNCEANU I.SIMONA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMODERN FASHION BABY SRLactiveMURESAN E.F.BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPESCU-GHERGANI ION-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROTARU G.AURELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROTARU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSERBU GH.LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNICREDIT BANK SA BUCURESTI-SUCURSALA IULIU MANIU BUCURESTIactiveURZICĂ ANA-MARIA ÎNTREPRINDERE FAMILIALĂdissolvedZAPATERO CONCEPT SRLactiveZĂVOIANU GEORGIANA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

9 links
Shared operator — likely the same administrator
PEBBLE POOLS SRLShared officer / director · 10 share thisWOOD EXPERT INDUSTRY SRLShared officer / director · 10 share thisWOOD EXPERT MANAGEMENT SRLShared officer / director · 10 share thisPEBBLE POOLS S.R.L.Shared officer / director · 10 share thisWOOD EXPERT SERVICES SRLShared officer / director · 10 share thisTINOLD INVESTMENTS LTDShared officer / director · 10 share thisWOOD CONSTRUCT INDUSTRY SRLShared officer / director · 10 share thisPROMETAL LIMITEDShared officer / director · 10 share thisDAMIR COSMETICS SRLShared officer / director · 10 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

1 people
NameRoleFromSource
IANCU FLORIN SILVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100