DOSSIERS / DRIMPEX INTERCOM 2004 SRL
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DRIMPEX INTERCOM 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-02-12
KYBE ID: RO-J03_203_2004 · J03/203/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DRIMPEX INTERCOM 2004 SRL
ro_onrc
J03/203/2004
ro_onrc
dissolved
ro_onrc
2004-02-12
ro_onrc
Str. GRIVITEI, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

34 total
ACA GELU IMOB SRLdissolvedAFRODITI MONALINA SRLdissolvedALEX MORARU TURISM SRLliquidationALIMCOM GRIVITEI SRLactiveAPA CONTORIZARE 2001 SRLdissolvedAPOLODOR SRLdissolvedARHI CONS 2010 SRLdissolvedBLUE MOON SRLdissolvedCAPRIS ART DESIGN SRLactiveCH.P.M. (CHEMICALS & PHARMACEUTICAL & MANUFACTURING) IMPEX SRL FILIALA PITESTIdissolvedCLUBUL DE DANS PRIMAVARA SRLinactiveCONTECH COMPUTER SRLinactiveCORIANA TRADING SRLactiveCRISTAL COMPANY PRODLEMN SRLdissolvedDA CAPO TRADING SRLdissolvedF&G BUSINESS CRISTIN SRLdissolvedGALENUS SRLdissolvedGAYS COMERCE SHOPING SRLdissolvedINCATO SRLdissolvedINTER TRANS SRLdissolved

+14 more

Connections

8 links
Shared operator — likely the same administrator
SAAP International Ltd. SRLShared officer / director · 4 share thisVICTOR-GABRIEL SRLShared officer / director · 4 share thisSINDLEM SRLShared officer / director · 4 share thisDUMICOM BUSINESS SRLShared officer / director · 6 share thisCARGO SPRINT IDEEA SRLShared officer / director · 6 share thisM.R.M. ALIANCE CONSTRUCT SRLShared officer / director · 6 share thisCONSTRUCT CATY SRLShared officer / director · 6 share thisCRAFTY BRAINERS SRLShared officer / director · 6 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
CII IANA MARIAN LAURENŢIUlichidator—ONRC registry
IANA MARIAN-LAURENŢIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100