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Company dossier

DEMETRA PROD TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-13
KYBE ID: RO-J23_2801_2020 · J23/2801/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDEMETRA PROD TRADE S.R.L.

ro_onrc

RegistrationJ23/2801/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-13

ro_onrc

Registered addressPipera-Tunari 1/5, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ACT ONE STUDIO S.R.L.active ALESTA EXPRESS S.R.L.active ARBORIST FORESTIER S.R.L.active ARTA HABITAT S.R.L.active ASSIRAL CAFE SRLactive AYBAM TRADE LOGISTIK S.R.L.active BIZGROW S.R.L.active CABINET VETERINAR AGROVET HEALTH S.R.L.active CAFFEE BAZZAR SRLactive DANYSVP SPEDITION S.R.L.active DIFFERENT FUTURE S.R.L.active DOLCETTA S.R.L.active FIXMYPC SRLactive FONT-CANA S.A. SANT JOAN LES FONTS-(GIRONA) SUCURSALA VOLUNTARIactive FUNBAKE S.R.L.active GOLDEN LION CAR'S S.R.L.active HERA VIVO CONSTRUCTION S.R.L.active IDS SECURITY SYSTEMS SRLactive IRT SOLUTIONS S.R.L.active MAGAZIN MATERIALE S.R.L.active

+27 more

People with significant control

1 people

Name	Role	From	Source
PARDĂU VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100