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Company dossier

DEMACLAU LEGUME MEDIAŞ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-19
KYBE ID: RO-J32_880_2018 · J32/880/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDEMACLAU LEGUME MEDIAŞ S.R.L.

ro_onrc

RegistrationJ32/880/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-19

ro_onrc

Registered addressDOROBANŢILOR 3, 551143 Municipiul Mediaş, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACCOUNTING IDEAL PLAN S.R.L.active AMPERTECH S.R.L.active BAUEN MIT FREUDE S.R.L.active CLONSILLA PREMIER S.R.L.active CONTAB EXPERT SMART TEAM S.R.L.active CONTAB MEDIATION CONSULT S.R.L.active CONTAB PARTENERS S.R.L.active DATA OPERATION SMART S.R.L.active EUROPEAN CONTAB CONSULTING S.R.L.active EXPERT BUSSINES CONSULTING MED S.R.L.active HEI TRANS EXPEDITION SRL-Dactive INTRODUCERE DATE S.R.L.active MEDOPTIKAL STRASSENBAU S.R.L.active MPG BAU BOTSCH & POP S.R.L.active MPG EUROSEB GEMEINSCHAFT S.R.L.active MPG EUROSEB S.R.L.active MPG STRUCTUR GESELLSCHAFT S.R.L.active MPG STRUCTUR S.R.L.active RIMACO AGRO OLT SRLactive SURPRIZE SI CADOURI LA DOMICILIU MEDIAŞ S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
RUJA GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100