DOSSIERS / DEAVAS CRIS CONSTRUCT S.R.L.
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DEAVAS CRIS CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-05
KYBE ID: RO-J6_402_2019 · J6/402/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DEAVAS CRIS CONSTRUCT S.R.L.
ro_onrc
J6/402/2019
ro_onrc
active
ro_onrc
2019-02-05
ro_onrc
PANAIT CERNA 1, 420172 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

25 total
ABA06 SRLinactiveALEXSMARTINVEST S.R.L.activeALGEORGE IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANUŢĂ VIORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBABUTAN DAN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂBUȚAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP PLUS BAITS SRLliquidationCHERCHEȘ DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANICA DUMITRU DANIEL PERSOANA FIZICA AUTORIZATAdissolvedCORNER SHOP BISTRITA S.R.L.dissolvedDAVIDOR BERT ASIG SRLactiveFRISAN LAURA PERSOANĂ FIZICĂ AUTORIZATĂinactiveHRINIUC COSMINA DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveJHC CONFEX S.R.L.activeLIANA CREATIV S.R.L.activeLITTLE ART TOUCH S.R.L.activeMARC I. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARCOS SPEED COURIER S.R.L.activeNAŞCA LUCIAN CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOVIDOR ASIG SRLactive

+5 more

Connections

8 links
Shared operator — likely the same administrator
DEAVAS SRLShared officer / director · 3 share thisAGROPLANT TRANSILVANIA S.R.L.Shared officer / director · 3 share thisTOTAL TRADING 2001 SRLShared officer / director · 8 share thisRAMISA FASHION S.R.L.Shared officer / director · 8 share thisRIPOSTA TRANS S.R.L.Shared officer / director · 8 share thisVIS 2005 SRLShared officer / director · 8 share thisRIPOSTA TRANS SRLShared officer / director · 8 share thisBIRIS MED SRLShared officer / director · 8 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

2 people
NameRoleFromSource
BIRIS MARIANAadministrator si reprezentant—ONRC registry
BIRIS VASILEadministrator si reprezentant—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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