DOSSIERS / DEMICAN COM SRL
← SearchExport PDF
Company dossier

DEMICAN COM SRL

ONRC · COMPANY · INCORPORATED 1998-04-01
KYBE ID: RO-J16_366_1998 · J16/366/1998 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMICAN COM SRL
ro_onrc
J16/366/1998
ro_onrc
active
ro_onrc
1998-04-01
ro_onrc
Cart. VALEA ROŞIE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

3G TRANS IMPEX SRLactiveADAGIS SERV SRLactiveADGRAM COM SRLactiveADIPET M. IMPEX SRLactiveADOLESCENTUL COM SRLactiveADONIS I&D - COM SRLactiveADRIMAT COM SRLactiveADRIST - COOP SRLactiveAFDER COM SRLactiveAGROMIT SIRCOM SRLactiveALCATALIS COM SRLactiveALENSIN COM SRLactiveALERIM IMPEX SRLactiveALESCO MED SRLactiveALINAMA COM SRLactiveALLURE PRIMEXCOM SRLactiveALOFLOR IMPEX SRLactiveALPHAVET SRLactiveAMAX IMPEX SRLactiveANCAROM COM SRLactive

+399 more

People with significant control

1 people
NameRoleFromSource
ENE CORINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100