DOSSIERS / DEMION COMIMPEX SRL
← SearchExport PDF
Company dossier

DEMION COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-25
KYBE ID: RO-J40_7183_1992 · J40/7183/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DEMION COMIMPEX SRL
ro_onrc
J40/7183/1992
ro_onrc
dissolved
ro_onrc
1992-03-25
ro_onrc
B-dul TINERETULUI 37, 040347 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
THERMO SOLUTION EXPERT S.R.L.Shared officer / director · 5 share thisLOREM TRADING SRLShared officer / director · 5 share thisCREATIV TELECOM SERVICE SRLShared officer / director · 5 share thisXX TAB SRLShared officer / director · 5 share thisMEDITOP 2001 SRLShared registered address · 6 share thisROMANIAN REAL ESTATE SRLShared registered address · 6 share thisCIAO ROMANIA PRODIMPEX SRLShared registered address · 6 share thisMONDIAL BUSINESS CONSULTING SRLShared registered address · 6 share thisGENESYS GENERAL SYSTEMS SRLShared registered address · 6 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

3 people
NameRoleFromSource
CRISTEA EMILIANadministrator—ONRC registry
DRăGOI VALERIAlichidator judiciar—ONRC registry
GRIGORESCU NICOLAElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100