DOSSIERS / DICRIM IMPEX SRL
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Company dossier

DICRIM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-01-21
KYBE ID: RO-J40_712_2004 · J40/712/2004 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DICRIM IMPEX SRL
ro_onrc
J40/712/2004
ro_onrc
dissolved
ro_onrc
2004-01-21
ro_onrc
Str. Plt. Petre Ionescu 51, 032393 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FAMAGUSTA TRADING COMPANY SRLShared officer / director · 2 share thisOpus Day SRLShared registered address · 8 share thisASHKANIAN - IMPORT - EXPORT SRLShared registered address · 8 share thisMILENNIUM IMPEX PRO 2000 SRLShared registered address · 8 share thisEUDOFAMI IMPEX SRLShared registered address · 8 share thisINSTAL CONSTRUCT 2002 SRLShared registered address · 8 share thisGIVAS COMERT SI SERVICII SRLShared registered address · 8 share thisRE CONSTRUCT '97 SRLShared registered address · 8 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
ANTONIOU CONSTANTINOSadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100