DOSSIERS / DECEGA ELECTRO INSTAL SRL
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DECEGA ELECTRO INSTAL SRL

ONRC · COMPANY · INCORPORATED 2016-12-21
KYBE ID: RO-J9_681_2016 · J9/681/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DECEGA ELECTRO INSTAL SRL
ro_onrc
J9/681/2016
ro_onrc
dissolved
ro_onrc
2016-12-21
ro_onrc
TÂRGOVIŞTE 3, 810381 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AFA PARTNERS S.R.L.activeBALABAN LUISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCMF CONSULTING AGENT DE ASIGURARE SRLactiveDUMITRACHE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEROLIM DELIVERY S.R.L.dissolvedEUTROPIC DNB ONLINE S.R.L.dissolvedIVONA BEAUTY S.R.L.activeLEMONTREE EVENTS S.R.L.activeMANOLE D. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMODEL MARY STYLE S.R.L.activePÂCLEANU LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactivePROFESIONAL LIAM S.R.L.activeWMS SMART EVENTS S.R.L.dissolved

People with significant control

3 people
NameRoleFromSource
NEGRILOIU DECEBAL-GABRIELadministrator—ONRC registry
CII GRĂDINARIU IOAN - FLORINlichidator—ONRC registry
GRĂDINARIU IOAN - FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100