DOSSIERS / DUREXIM 94 BUCUREŞTI SRL SUCURSALA GÎRBOVI
← SearchExport PDF
Company dossier

DUREXIM 94 BUCUREŞTI SRL SUCURSALA GÎRBOVI

ONRC · COMPANY · INCORPORATED 1997-02-13
KYBE ID: RO-J21_47_1997 · J21/47/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DUREXIM 94 BUCUREŞTI SRL SUCURSALA GÎRBOVI
ro_onrc
J21/47/1997
ro_onrc
dissolved
ro_onrc
1997-02-13
ro_onrc
Com. GIRBOVI -, 8239 Sat Gârbovi, Comuna Gârbovi, Ialomiţa
ro_onrc

Companies at this address

67 total

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

AD & VAL COM SRLdissolvedAPOSTOL PAUL PFdissolvedBABY COMPANY SRLdissolvedBANES SI GUSA - SNCdissolvedBARANA COM SRLliquidationBRAŞOVEANU SRLdissolvedBUFET LA SCARLAT SRLdissolvedBUFET LA STOICA SRLdissolvedCAPRĂ CAPRĂ CONSTANTIN PFdissolvedCAPRĂ DUMITRU DĂNUŢ PFdissolvedCÎRŢÎNĂ CONSTANŢA PFdissolvedCOM MIXT SAFTA MARIA AFdissolvedCONSTANTIN CONSTANTIN GEORGETA ÎNTREPRINDERE FAMILIALĂdissolvedCROITORU NICOLAE PFdissolvedDACIA COM SRLdissolvedDANIEL IVAN ALEXANDRU AFdissolvedDELIAN SRLdissolvedDINU VALI SRLdissolvedDR. POIANĂ ION PFdissolvedDUMITRU VASILE PFdissolved

+47 more

Connections

6 links
Shared operator — likely the same administrator
MIRAJ COMEXIM SRLShared officer / director · 7 share thisMIRAJ COMEXIM SRLShared officer / director · 7 share thisALBINA IMCOMPREX SRLShared officer / director · 7 share thisDANUBIUS IMPEX PROD COM SRL FILIALA IALOMITAShared officer / director · 7 share thisMAR INVEST CONSTRUCT S.R.L.Shared officer / director · 7 share thisPLAI PRIMEX SAShared officer / director · 7 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
MAXIM MARINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

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

Risk journey — why 28?

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