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Company dossier

DEZIN - DERAT SRL

ONRC · COMPANY · INCORPORATED 1998-09-22
KYBE ID: RO-J40_9446_1998 · J40/9446/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameDEZIN - DERAT SRL

ro_onrc

RegistrationJ40/9446/1998

ro_onrc

Statusinactive

ro_onrc

Incorporated1998-09-22

ro_onrc

Registered addressCalea DUDESTI (INCINTA INTREP.UZITEX SA) 188, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

GEAM SRLShared officer / director · 4 share this AUTOVEL IMPEX SRLShared officer / director · 4 share this VELEXIM COMSERV SRLShared 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

3 people

Name	Role	From	Source
DOBRE VIOREL	administrator	—	ONRC registry
ROBITU IONEL MIMI	administrator	—	ONRC registry
VELCEA FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100