DOSSIERS / DAGEXIM SRL
← SearchExport PDF
Company dossier

DAGEXIM SRL

ONRC · COMPANY · INCORPORATED 2004-08-09
KYBE ID: RO-J36_275_2004 · J36/275/2004 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
DAGEXIM SRL
ro_onrc
J36/275/2004
ro_onrc
liquidation
ro_onrc
2004-08-09
ro_onrc
Str. 1848 5, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

29 total
ALTIB SRLdissolvedBALAICAN SNCdissolvedBERK-TEXTIL SRLdissolvedBUCUR CARMEN SNCdissolvedCERNEGA MARIA PFdissolvedCOŢEA D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENE PETRE PFdissolvedEURO-STIL SRLdissolvedGHEVAL SRLdissolvedGICANU-COM SRLdissolvedGIGANT PRESTCOM SRLdissolvedGRIGORAŞ VASILE PFdissolvedGRIVAS EUROINTERMED SRLdissolvedG.T. FABER SRLdissolvedHYPERION SRLdissolvedJANINA-ORIZONT SRLdissolvedLOVIN & CO SNCdissolvedMAXHUGO SRLactiveNEFA SRLdissolvedNINA-IMPEX SRLdissolved

+9 more

Connections

1 link
Shared operator — likely the same administrator
BETA INDUSTRY SRLShared officer / director · 2 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

1 people
NameRoleFromSource
ZĂVOI GEORGE-CIPRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100