DOSSIERS / MIRAMOD DEMETER SNC
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Partnership dossier

MIRAMOD DEMETER SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-09-16
KYBE ID: RO-J01_889_1993 · J01/889/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MIRAMOD DEMETER SNC
ro_onrc
J01/889/1993
ro_onrc
dissolved
ro_onrc
1993-09-16
ro_onrc
Str. EMIL RACOVITA 3, 3325 Municipiul Aiud, Alba
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
COMERT SERVICII "ARED" SRLShared officer / director · 11 share thisCONSIGNATIA KORALL SRLShared officer / director · 11 share thisCORUNA PROD COM SRLShared officer / director · 11 share thisARTVIDENTAL 45 S.R.L.Shared officer / director · 11 share thisCORUNA SRLShared officer / director · 11 share thisKLEMBEROR S.R.L.Shared officer / director · 11 share thisELITE PUB CAFE S.R.L.Shared officer / director · 11 share thisAGORA-POP S.R.L.Shared officer / director · 11 share thisEXPORT-IMPORT "PLASTIC TOYS" SRLShared officer / director · 11 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J01_889_1993/network.

People with significant control

1 people
NameRoleFromSource
DEMETER MARIAlichidator—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