KYBE — See who's really behind any company

Company dossier

DERADIAL PARQUET SRL

ONRC · COMPANY · INCORPORATED 2016-12-13
KYBE ID: RO-J8_2525_2016 · J8/2525/2016 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDERADIAL PARQUET SRL

ro_onrc

RegistrationJ8/2525/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-12-13

ro_onrc

Registered addressHOMOROD 393, 507105 Sat Homorod, Comuna Homorod, Braşov

ro_onrc

Companies at this address

2 total

CF WOOD S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

CF WOOD S.R.L.Shared registered address · 2 share this CF WOOD S.R.L.Shared officer / director · 3 share this CF WOOD SRLShared officer / director · 3 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
DE PETRA RAFFAELE	administrator	—	ONRC registry
DI GIOVANNI DANIELE	administrator	—	ONRC registry
DI MASCIO ALEXANDER	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100