DOSSIERS / DEMETAN IMPEX SRL
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Company dossier

DEMETAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-25
KYBE ID: RO-J1992022254404 · J1992022254404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DEMETAN IMPEX SRL
ro_onrc
J1992022254404
ro_onrc
active
ro_onrc
1992-08-25
ro_onrc
Str. GRADINA CU CAI 4, 6111 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ALEXPRODSERVCOM SRLShared officer / director · 12 share thisEQUILATERAL SOLUTIONS S.R.L.Shared officer / director · 12 share thisSNUGGHUG SRLShared officer / director · 12 share thisLOCAL TOUR ADVISOR SRLShared officer / director · 12 share thisDENTAX GRUP SRLShared officer / director · 12 share thisMONTAJ GPL SRLShared officer / director · 12 share thisROMGER PICTEC SRLShared officer / director · 12 share thisMINDSOL RELAX S.R.L.Shared officer / director · 12 share thisFORK VISION SRLShared officer / director · 12 share thisLENJERIE PAT S.R.L.Shared officer / director · 12 share thisMEGASOFT STRATEGIC CONSULTING SRLShared 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
ALEXANDRESCU BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100