DOSSIERS / DEA SERV IMPEX SRL
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DEA SERV IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-11-11
KYBE ID: RO-J40_9974_1999 · J40/9974/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEA SERV IMPEX SRL
ro_onrc
J40/9974/1999
ro_onrc
dissolved
ro_onrc
1999-11-11
ro_onrc
B-dul Dimitrie Cantemir 18, 040244 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

17 total
COMPRECO IMPEX SRLdissolvedCRISTELA IMPEX SRLdissolvedESHOP TERMINUS SRLdissolvedESPACE TRANS EUROPE SRLdissolvedG&G SERVICE GSM SRLdissolvedGHICIU COMPANY SRLdissolvedINTERNATIONAL SERVICE G.S.M. SRLdissolvedKODA TRANS GRUP SRLdissolvedLILVIO & B.A. COMEXIM SRLdissolvedMARA GEO PROD. SRLdissolvedROBCO PROCOSIMEX SRLdissolvedROMBEL COMEXIM SRLdissolvedRO VINALCO SRLdissolvedSINOROM A PRODIMPEXTRANS SRLdissolvedTOPD - 94 COM SRLdissolvedYONG CHANG INTERNATIONAL DEVELOPMENT SRLdissolved

People with significant control

1 people
NameRoleFromSource
IORDACHE GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100