DOSSIERS / DEMETRA INTERNAŢIONAL GROUP SRL
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DEMETRA INTERNAŢIONAL GROUP SRL

ONRC · COMPANY · INCORPORATED 2014-08-13
KYBE ID: RO-J39_408_2014 · J39/408/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DEMETRA INTERNAŢIONAL GROUP SRL
ro_onrc
J39/408/2014
ro_onrc
active
ro_onrc
2014-08-13
ro_onrc
UNIRII 4, 620095 Municipiul Focşani, Vrancea
ro_onrc

Companies at this address

25 total
APOŞTEF CONSTRUCT S.R.L.activeAR PRODUCT DESIGN S.R.L.activeBELLADIAN SRL-DdissolvedCABA COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCIB ENERG SRLactiveDAVIGAB APOEDIL S.R.L.activeDENROBIS TAX SRLactiveDIDORACDENYX SRLactiveDUMBRAVA MINUNATĂ SRLdissolvedFLORI PE ALESE SRLactiveGABIAVALTAX S.R.L.activeGHEORGHIU D.L. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVA EXPRES LOGISTIC S.R.L.activeMANDOS AUTO PLUS SRLactiveMISHA & IVA S.R.L.activeMY TERAPY & BEAUTY S.R.L.activePARELISAV SMART S.R.L.dissolvedPSIHEEA S.R.L.activeRĂU N. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSECURE BUCHAREST TRANSPORT S.R.L.active

+5 more

Connections

5 links
Shared operator — likely the same administrator
MEDIA CONCEPTS & ENGINEERING SRLShared officer / director · 6 share thisJAMPI COM SRLShared officer / director · 6 share thisONE FENSTER CONSULTING S.R.L.Shared officer / director · 6 share thisALCMENA EXIM SRLShared officer / director · 6 share thisEVELYN & MATEI CONCEPT S.R.L.Shared officer / director · 6 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
TATA MASSIMILIANOadministrator—ONRC registry
TOADER EMILIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100