DOSSIERS / DEM INVEST SRL
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DEM INVEST SRL

ONRC · COMPANY · INCORPORATED 2001-03-09
KYBE ID: RO-J09_71_2001 · J09/71/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DEM INVEST SRL
ro_onrc
J09/71/2001
ro_onrc
dissolved
ro_onrc
2001-03-09
ro_onrc
B-dul DOROBANŢILOR 45, 6100 Municipiul Brăila, Brăila
ro_onrc

People with significant control

2 people
NameRoleFromSource
MIHAILOV A.MARCELadministrator—ONRC registry
POPA C-TIN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100