DOSSIERS / DEMINICO SRL
← SearchExport PDF
Company dossier

DEMINICO SRL

ONRC · COMPANY · INCORPORATED 1993-06-30
KYBE ID: RO-J28_895_1993 · J28/895/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMINICO SRL
ro_onrc
J28/895/1993
ro_onrc
active
ro_onrc
1993-06-30
ro_onrc
237410 Sat Slătioara, Comuna Slătioara, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BADOI DORU LA NEAMTU AFactiveBALUTA & F SRLactiveBICĂ D. SILVIA ÎNTREPRINDERE INDIVIDUALĂactiveBURO SRLactiveBUSUIOCEANU - 2 PLUS 1 SNCactiveCARMED SRLactiveCAROLO G.B. SRLactiveCHIREA PAUL-FLORIN AFactiveCIOBANU G. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMET NICO IMPEX SRLactiveCREŢU A. IONELA ÎNTREPRINDERE INDIVIDUALĂactiveDELCOS SRLactiveDIANA & ADRIANA CONSTRUCT SRLactiveDIANA-PRODUCT SRLactiveELEN CONSMIR SRLactiveELID-FLOR SRLactiveESTRO-AL SRLactiveEUROSERVICE GRUP SRLactiveEUROTEHNO SERVICE SRLactiveEXAL GRUP SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
MICU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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