DOSSIERS / DAGEMIS MARKET SRL
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DAGEMIS MARKET SRL

ONRC · COMPANY · INCORPORATED 2006-03-15
KYBE ID: RO-J15_264_2006 · J15/264/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DAGEMIS MARKET SRL
ro_onrc
J15/264/2006
ro_onrc
dissolved
ro_onrc
2006-03-15
ro_onrc
Str. UNIRII, Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Companies at this address

100 total

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

AIR VARZARI CONSTRUCT SRLdissolvedAIV DESIGN SRLactiveALDEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMEL COM SRLdissolvedAMFORA SRLdissolvedAMIRE TRADE SRLdissolvedAS TRANZIT IMOB SRLdissolvedBANU LUCIA DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARABIA SRLdissolvedBIROU CONTABILITATE CHIDU SRLdissolvedBISS - STAR SRLdissolvedBOARIU GLIGOR AFdissolvedBONIBON COM SRLdissolvedBORCĂNESCU SRLinactiveBUCUR LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂCIULIŢĂ I NINA LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARLOS ŞI SÎNZIANA SRLdissolvedCERCOFRANC AUTO SRLdissolvedCHICHIREZ GHE GEORGETA ELI PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU N MARIN ÎNTREPRINDERE INDIVIDUALĂdissolved

+80 more

Connections

11 links
Shared operator — likely the same administrator
FOREST V.L.U. CONSTRUCT S.R.L.Shared officer / director · 12 share thisAS CONSTRUCT VLU S.R.L.Shared officer / director · 12 share thisSERVICE PARCURI FOTOVOLTAICE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 12 share thisART CONSTRUCT ACTIV VLU S.R.L.Shared officer / director · 12 share thisFORESTA PREST 2002 SRLShared officer / director · 12 share thisAVICOLA IANCA SAShared officer / director · 12 share thisGEORGE MONDIAL ALEX SRLShared officer / director · 12 share thisFORESTA PREST SRLShared officer / director · 12 share thisBAIETII SRLShared officer / director · 12 share thisEXPERT CONSTRUCT VILAGE S.R.L.Shared officer / director · 12 share thisLEGUMICULTORUL BĂLENI COOPERATIVĂ AGRICOLĂShared 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.

People with significant control

1 people
NameRoleFromSource
VĂLU IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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