DOSSIERS / DEMIRO TRADE SRL
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DEMIRO TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-04-20
KYBE ID: RO-J09_591_1994 · J09/591/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DEMIRO TRADE SRL
ro_onrc
J09/591/1994
ro_onrc
dissolved
ro_onrc
1994-04-20
ro_onrc
Calea GALAŢI, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 INDIGO IMPEX SRLdissolved40 COM SRLliquidationAGROBRAL SAdissolvedAGROFERARY SRLdissolvedALBA COM SRLdissolvedALDEA IMPEX SRLdissolvedA.L.G. COM SRLdissolvedALGIROS IMPEX SRLdissolvedAL VIO COMPANY IMPEX SRLdissolvedAMADEUS SRLdissolvedANGHEL AURELIAN SERGIU PFdissolvedARIN VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBACANU DIDICA PFdissolvedBAHMA IMPEX SRLdissolvedBARACUDA PRODCOM SRLdissolvedBEATRICE LORDNESS SRLdissolvedBEPONIKA IMPEX SRLdissolvedBERGHES ET CO SNCdissolvedBOBMARK SRLdissolvedBRADOR IMPEX SRLdissolved

+130 more

Connections

1 link
Shared operator — likely the same administrator
VENTIUNO PROD SRLShared officer / director · 2 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

1 people
NameRoleFromSource
IORGA GH.DANUTadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100