DOSSIERS / DEEMALA Q FOOD SRL
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DEEMALA Q FOOD SRL

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J40_6476_2012 · J40/6476/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEEMALA Q FOOD SRL
ro_onrc
J40/6476/2012
ro_onrc
dissolved
ro_onrc
2012-06-06
ro_onrc
FÂNTÂNICA 36, 21805 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AB FOOD MARKET SRLdissolvedABSTRACT TRADE IMPORT SRLdissolvedALAHMAD-ALJUMAH RAFAA PERSOANĂ FIZICĂ AUTORIZATĂactiveALDI ANTREFRIG 2012 SRLliquidationALEXANDER VISION SOLUTION SRLactiveASIA CATERING SRLactiveB ANDROLACT S.R.L.activeBAZILAND SRLactiveB & C PROFESSIONAL CLEANING COMPANY SRLactiveBLAU STERN IMPEX SRLactiveBRANSTOR EXIM SRLactiveBRITHA SERV 2003 SRLdissolvedCAMPITELLI S.R.L.activeCITY LIFE EVOLUTION SRLactiveCOMPASS FAMILY SRLdissolvedCORAL LACTO COM S.R.L.activeCUBE EIGHT S.R.L.activeDAR-NIC MARKET S.R.L.activeDAVIDEX DISTRIBUTION IMPEX SRLactiveDDD EXPRESS CLEAN SOLUTIONS4YOU S.R.L.dissolved

+62 more

People with significant control

2 people
NameRoleFromSource
CII VONICA LUCIANlichidator judiciar—ONRC registry
VONICA LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100