DOSSIERS / DEMIN ITALROM S.R.L.
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DEMIN ITALROM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-25
KYBE ID: RO-J40_16088_2019 · J40/16088/2019 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DEMIN ITALROM S.R.L.
ro_onrc
J40/16088/2019
ro_onrc
active
ro_onrc
2019-11-25
ro_onrc
VICTORIEI 100, 10091 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
A.G.B. STRATEGY INVESTMENTS SRLdissolvedA.G.S. EUROPEAN COMMERCIAL COMPANY SRLactiveALPIPE SRLdissolvedARIANTES ENERGY SRLactiveARTIST LIVE MUSIC S.R.L.activeBIOMASSA BISTRIŢA SRLactiveDELTA LOGISTIC ACTIV SRLdissolvedDENTTRAVEL S.R.L.dissolvedDHYANNA WORLD DEVELOPMENT SRLactiveDIFFERENT LIFE SRLdissolvedDUMITRU LAURA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROSIGNS ADVERTISING S.R.L.dissolvedILIE C.S. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveINSPIRE SCENOGRAPHY SRLactiveINTEGRIS TCX SRLactiveLIVE EVIL RED BAR S.R.L.activeMĂNĂILĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEDITERANIA FOOD SRLactiveRED EVIL MASSAGE S.R.L.activeSECEANU CONCEPT GROUP SRLdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
DEMIN ITALROM 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
GRESELIN ROBERTAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMIN ITALROM SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100