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Company dossier

DENMAR TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-04-12
KYBE ID: RO-J40_2992_2002 · J40/2992/2002 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameDENMAR TRADING SRL

ro_onrc

RegistrationJ40/2992/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-04-12

ro_onrc

Registered addressB-dul Timisoara 29, 061308 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

23 total

ALRO TOTAL SRLdissolved ANKIMA SRLdissolved ARPLAST COM '94 SRLdissolved AXXA ELECTRIC SRLdissolved CALYPSO SERV SRLdissolved CAPITEL ARTCOM SRLdissolved COMALIRO IMPEX SRLdissolved D & D TRADE IMPEX SRLdissolved DRAS INTERNATIONAL SRLdissolved FAM. R.C. CONSTRUCTII SRLdissolved GIL TOTAL SRLdissolved LISA SERVCOM IMPEX SRLdissolved MERIEM COMIMPEX SRLdissolved P&C CONSTRUCT IMPEX SRLdissolved PROGRES 2000 COMIMPEX SRLdissolved PUB VIEW CONSULT SRLdissolved ROMVET IMPEX SRLdissolved SPEEDO INTERNATIONAL GROUP SRLdissolved TOLYA EXIM SRLdissolved TRIO PRIMA IMPEX SRLdissolved

+3 more

Connections

1 link

Shared operator — likely the same administrator

Întreprinzător Individual "BAJURA MARIA"Shared 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

2 people

Name	Role	From	Source
BAJURA DAN	administrator	—	ONRC registry
BAJURA MARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100