DOSSIERS / DEMIAL COM SRL
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Company dossier

DEMIAL COM SRL

ONRC · COMPANY · INCORPORATED 1995-06-07
KYBE ID: RO-J29_919_1995 · J29/919/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMIAL COM SRL
ro_onrc
J29/919/1995
ro_onrc
dissolved
ro_onrc
1995-06-07
ro_onrc
Aleea CODRULUI 2, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMAV COMPANY SRLinactiveANAGNOSTE CONSTRUCT SRLdissolvedAPONI IMPEX SRLdissolvedBABANAU LIVICA AFdissolvedBIDEPA ALARM SRL BUCURESTI SUCURSALA PLOIESTIdissolvedCOMITER TRADE SRLdissolvedCOMORE SRLdissolvedDOFILA - AGENT DE ASIGURARI SRLdissolvedEMMA PROD SRLdissolvedHADES SERVICES SRLdissolvedMANDESCU SNCdissolvedMATEI N.IONELA POLIXENIA PFdissolvedRĂILEANU N. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveROYAL ELSA SRLdissolvedTABON SRLdissolvedVICRO COM SRLdissolved

People with significant control

1 people
NameRoleFromSource
ILIE ALEXANDRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100