DOSSIERS / DIMAGRA SRL
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Company dossier

DIMAGRA SRL

ONRC · COMPANY · INCORPORATED 1999-10-22
KYBE ID: RO-J40_9359_1999 · J40/9359/1999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DIMAGRA SRL
ro_onrc
J40/9359/1999
ro_onrc
dissolved
ro_onrc
1999-10-22
ro_onrc
Str. Izbiceni 103, 013254 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
EXCELENT IMOB S.R.L.Shared officer / director · 11 share thisCOSTA AZZURA INTERNAŢIONAL SAShared officer / director · 11 share thisEFICIENT IMOBILIARE S.R.L.Shared officer / director · 11 share thisF.R.M. COM XXI SRLShared officer / director · 11 share thisMODUM SRLShared officer / director · 11 share thisDIMAGRA SRLShared officer / director · 11 share thisT.F.N. COMPANY COM SRLShared officer / director · 11 share thisDANA PROPERTIES S.R.L.Shared officer / director · 11 share thisIDEAL DINAMIC TRANSPORT S.R.L.Shared officer / director · 11 share thisFLORIANDIART DECOR S.R.L.Shared officer / director · 11 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
DIMA FLORIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIMAGRA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100