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DEMARED ACTIV SRL

ONRC · COMPANY · INCORPORATED 2015-02-20
KYBE ID: RO-J13_299_2015 · J13/299/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMARED ACTIV SRL
ro_onrc
J13/299/2015
ro_onrc
active
ro_onrc
2015-02-20
ro_onrc
AVRAM IANCU 11-13, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADS HR CONSULTING S.R.L.activeAMBER CONSULTING SRLactiveANASTASIA'S BAKERY S.R.L.activeBKB WIRELESS DISTRIBUTION SYSTEMS SRLactiveBRAINY ALTERNATIVE EDUCATION S.R.L.activeBRAINY EDUCATION LEVEL S.R.L.activeCOFFEE SOLUTIONS INVEST SRLactiveETALON DISTRIBUTION S.R.L.activeFAST CONNECT SPEDITION SRLactiveFITNESS FARA FILTRU S.R.L.activeKAVASI SUPERMARKET SRLactiveKLD SERVICES SRLactiveNEFERMIN SRLactiveNEOSTATE S.R.L.activePGF VISION SRLactiveSARNAK LOGISTIC SRLactiveSATU & FASE SRLactiveSTYLE STEREA SRLactiveTEODAR CREATIV CONSTRUCT SRLactiveTERCIU ION PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
DRAGOMIRESCU ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100