DOSSIERS / DEMIVA GRAM S.R.L.
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DEMIVA GRAM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-05
KYBE ID: RO-J17_1464_2019 · J17/1464/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEMIVA GRAM S.R.L.
ro_onrc
J17/1464/2019
ro_onrc
active
ro_onrc
2019-08-05
ro_onrc
1 DECEMBRIE 1918 12, 800511 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
BÎRLĂ MIHAELA-BEATRICE ÎNTREPRINDERE INDIVIDUALĂactiveCARAMALĂU IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU ANDREI-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHANTE VERT S.R.L.activeCIOCANEL G.I. SRLactiveCOLECT GAL SRLactiveCOSTISENDI SRLactiveCRĂCIUN ALINA MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARINTZANY S.R.L.activeDEIACARE VICTORIA S.R.L.activeDENTEETH MED S.R.L.activeDIALCON MONTAGE GROUP SRLactiveDOCSTREAM S.R.L.activeECO TERMIK CONFORT MDC S.R.L.activeELMIR ELEGANCE SRLactiveGOSHARE S.R.L.activeHERCULE NUTRITION SRLactiveISO PANEL CONSTRUCT MONTAGE SRLactiveLORYON CONCEPT 79 SRLactiveMAGNUM OFFICE CONTATAX 2025 S.R.L.active

+26 more

People with significant control

2 people
NameRoleFromSource
GHIMICI DIANA-SIMONAadministrator—ONRC registry
IVANOV VICTOR-PETRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100