DOSSIERS / DEV IMEX SRL
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DEV IMEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-07
KYBE ID: RO-J10_2795_1992 · J10/2795/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
DEV IMEX SRL
ro_onrc
J10/2795/1992
ro_onrc
dissolved
ro_onrc
1992-12-07
ro_onrc
B-DUL UNIRII, 5100 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

112 total

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

ACO SRLdissolvedACS SRLdissolvedADY COMEXIM 96 SRLdissolvedALDUS COM SRLdissolvedALEXIM SRLdissolvedALMEX COM 94 SRLdissolvedAMIRAS DISTRIBUTION SRLdissolvedANCA MISS COM SRLdissolvedANCOR EXIM SRLdissolvedANTON MARCELA PFdissolvedAROMAL PROD SRLdissolvedASTIN COMP SRLdissolvedA T L 95 TRADING COM SRLdissolvedA T L & A E G CHIMPROD SRLdissolvedATL TRADING COM SRLdissolvedAUDIO VOX 94 SRLdissolvedAURA COMERCIAL SRLdissolvedAVRAM MIHAIL PFdissolvedBECKET SRLdissolvedBICHIR BICHIR SRLdissolved

+92 more

Connections

21 links
Shared operator — likely the same administrator
MFO HOLDING DEZVOLTARE MANAGEMENT SI INVESTITII SRLShared officer / director · 11 share thisCONSTAM PROCESARE OŢEL SRLShared officer / director · 11 share thisBROKASIG - BROKER DE ASIGURARE SAShared officer / director · 11 share thisCONSTAM AMBIENT SRLShared officer / director · 11 share thisMANCOM HOLDING INVESTIŢII SRLShared officer / director · 11 share thisCENTRUL DE PRELUCRARE A OŢELULUI SRLShared officer / director · 11 share thisCENTRUL DE PRELUCRARE A OŢELULUI SRLShared officer / director · 11 share thisCONSTAM METAL TRADING S.R.L.Shared officer / director · 11 share thisECOTEH - TEHNOLOGII ECOLOGICE SRLShared officer / director · 11 share thisCONSTAM AMBIENT SRLShared officer / director · 11 share thisTRIMAT CONSTRUCT CENTER SRLShared officer / director · 12 share thisMTI TEHNOINVEST SRLShared officer / director · 12 share thisCONSTAM AMBIENT SRLShared officer / director · 12 share thisADMINISTRARE ŞI DEZVOLTARE IMOBILIARĂ SRLShared officer / director · 12 share thisINTERNATIONAL BUSINESS TELECOM GROUP SRLShared officer / director · 12 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 15 of 21 — full graph via /v1/entities/RO-J10_2795_1992/network.

People with significant control

2 people
NameRoleFromSource
MANESCU BOGDANadministrator—ONRC registry
MANESCU FLORENTIN OCTAVIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100