DOSSIERS / DISAM 88 TRADING PROD IMPEX SRL
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DISAM 88 TRADING PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-06-22
KYBE ID: RO-J40_7063_2009 · J40/7063/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DISAM 88 TRADING PROD IMPEX SRL
ro_onrc
J40/7063/2009
ro_onrc
dissolved
ro_onrc
2009-06-22
ro_onrc
Str. AMMAN 4, 11614 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DEL CONCEPT MEDIA SRLShared registered address · 5 share thisMOGLAN DENIS-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisSKY TOUR SRLShared registered address · 5 share thisFAST OFFICE SOLUTIONS SRLShared registered address · 5 share thisVAUDOU CH SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BUBURUZA AUTO"Shared officer / director · 9 share thisCREATIOSA LTDShared officer / director · 9 share thisGIFTPLANET SRLShared officer / director · 9 share thisCMC CERTUS MANAGEMENT CONSULTANTS LTDShared officer / director · 9 share thisDIAFLOR HOME S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DRAGON IT"Shared officer / director · 9 share thisHAYDN'S TROMPET SRLShared officer / director · 9 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
AL SHAKERCHI SAMIRadministrator—ONRC registry
OPREA DIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100