DOSSIERS / DEMETRA SRL
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DEMETRA SRL

ONRC · COMPANY · INCORPORATED 2004-04-06
KYBE ID: RO-J24_546_2004 · J24/546/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DEMETRA SRL
ro_onrc
J24/546/2004
ro_onrc
dissolved
ro_onrc
2004-04-06
ro_onrc
B-dul UNIRII 14, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

57 total

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

ADVERTISING OK SRLdissolvedAPHAS SRLdissolvedARDELEAN & ARDELEAN SRLdissolvedARPEXIM SRLdissolvedAZIENDA SRLdissolvedBELAVIV PROD-COM SRLdissolvedBIARITZ SRLdissolvedBIG-CRISTAL SRLdissolvedBODONE VASILE AFdissolvedCHIRA MG SRLdissolvedCIORBA VASILE PFdissolvedCODALOR TAXI SRLactiveCONSTRUCT VERES SRLinactiveCONTFLOR SRLdissolvedCYPCONS SRLliquidationDABACENI PROD COM SRLdissolvedDAVID ILEANA PFdissolvedDERBY SRLdissolvedDIENES ARON PFdissolvedDORFMAN COM SRLdissolved

+37 more

Connections

12 links
Shared operator — likely the same administrator
FANTASTREE TIMBER S.R.L.Shared officer / director · 2 share thisIMOB RO&LO CO S.R.L.Shared officer / director · 12 share thisIRON DESIGN SRLShared officer / director · 12 share thisTELRO SRLShared officer / director · 12 share thisSEROCO SRLShared officer / director · 12 share thisMARINESCU REZIDENCE S.R.L.Shared officer / director · 12 share thisPANDALEX SRLShared officer / director · 12 share thisPRIMA CLASS PROIECT S.R.L.Shared officer / director · 12 share thisIDEA FARM TECH SRLShared officer / director · 12 share thisFITFOR COM SRLShared officer / director · 12 share thisDUO ENERGY SRLShared officer / director · 12 share thisMARCO & ENTREPRISE 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

2 people
NameRoleFromSource
KUSENSZKI ROBERTadministrator—ONRC registry
VERDEŞ LUCIAN FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 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