DOSSIERS / DEEA BEST DESIGN S.R.L.
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DEEA BEST DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-22
KYBE ID: RO-J6_192_2018 · J6/192/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
DEEA BEST DESIGN S.R.L.
ro_onrc
J6/192/2018
ro_onrc
inactive
ro_onrc
2018-02-22
ro_onrc
INDEPENDENŢEI 99A, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

17 total
ATELIER HOLISTIC S.R.L.activeBIF TRANS MARISEL SRLliquidationBOLDOR P. PETRU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIFOR MIHAELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPLETE TRADING SOLUTIONS S.R.L.activeFLORIN DISTRIBUTION BISTRITA S.R.L.inactiveFM TOP CONSTRUCT S.R.L.activeI-LOGIC TECH SRLdissolvedINFINI DARMAR S.R.L.activeIONJUL BN S.R.L.dissolvedKYO TRUST S.R.L.activeLANG CHRISTIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUXURY FLOWER SHOP S.R.L.dissolvedMAFER-METAL SRLactivePOP A. IOANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSÂNGEORZAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
RUSU ALINAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100