DOSSIERS / DEMRE ECOSMART SRL
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Company dossier

DEMRE ECOSMART SRL

ONRC · COMPANY · INCORPORATED 2005-03-29
KYBE ID: RO-J40_5857_2005 · J40/5857/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMRE ECOSMART SRL
ro_onrc
J40/5857/2005
ro_onrc
active
ro_onrc
2005-03-29
ro_onrc
ORHIDEELOR 19, 60071 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABU SERVICES S.R.L.liquidationA.M.M. WORLD PARTNERS SRLactiveAMPLIFAI SERVICES S.R.L.dissolvedANASTASIA COMPACT GRUP S.R.L.activeARC AQUA CONSULTING SRLdissolvedBUILT ASSET CONSULTANTS S.R.L.activeCĂLIN NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCIEL CONTAB SRLactiveCLOUDCRAFTER IT SOLUTIONS S.R.L.dissolvedCOCKTAIL ROMTRADE S.R.L.inactiveCODING CORNER S.R.L.liquidationCONNECTED COACHING S.R.L.activeCSG RENT S.R.L.activeDEFTA MIRCEA NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDENY-ADRYCOMPANY CONSTRUCTII S.R.L.dissolvedDILIGENS INTELLECTUAL PROPERTY SRLactiveDRS FRAME ART S.R.L.activeELUDE SRLdissolvedELUDE SRLactiveELYSEE DEVELOPMENT S.R.L.active

+44 more

People with significant control

1 people
NameRoleFromSource
RUSU IULIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100