DOSSIERS / DENIAGRO SRL
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DENIAGRO SRL

ONRC · COMPANY · INCORPORATED 2005-06-20
KYBE ID: RO-J12_2325_2005 · J12/2325/2005 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DENIAGRO SRL
ro_onrc
J12/2325/2005
ro_onrc
active
ro_onrc
2005-06-20
ro_onrc
Str. FABRICII 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

27 total
ACURA INTERNATIONAL SRLdissolvedAKBAR IMPORT EXPORT SRLdissolvedBUZAN ADOLFINA PFdissolvedCALAS IMPORT EXPORT SRLdissolvedCLUB CLAR VISION SRLdissolvedCOMON SERVICE SRLdissolvedDEMAGRO SRLdissolvedFYG EXIM SRLdissolvedGLOBUS PATI BAR SRLdissolvedHENT ROZA PFdissolvedILTEO IMPEX SRLdissolvedKISS IREN PFdissolvedLAPUSAN & CRISAN & BASTUCESCU SNCdissolvedLUCA VASILE PFdissolvedMASAN PROD SRLdissolvedMC SIGMA IMPEX SRLdissolvedMIRTRANS IMPEX SRLdissolvedMURESAN ANA PFdissolvedMURESAN MARIN SILVESTRU ÎNTREPRINDERE INDIVIDUALĂdissolvedPOP GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+7 more

Connections

1 link
Shared operator — likely the same administrator
DEMAGRO 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
MARC CRINA CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMAGRO SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100