DOSSIERS / DIMAGRA SRL
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DIMAGRA SRL

ONRC · COMPANY · INCORPORATED 1996-02-29
KYBE ID: RO-J51_155_1996 · J51/155/1996 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DIMAGRA SRL
ro_onrc
J51/155/1996
ro_onrc
dissolved
ro_onrc
1996-02-29
ro_onrc
Com. FUNDENI, 8284 Sat Fundeni, Comuna Fundeni, Călăraşi
ro_onrc

Companies at this address

80 total

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

AGRO AS IMPEX SRLdissolvedAGROMEC FUNDENI SAdissolvedALMA IMPEX SRLdissolvedAPETREI DOBRIŢA PFdissolvedBABICU SRLdissolvedBADEA FLOREA AFdissolvedBARBU LUMINITA PFdissolvedBAROS NELU ÎNTREPRINDERE FAMILIALĂdissolvedBERCEA ŞTEFAN AFdissolvedCCA PRODIMPEX SRL - FILIALA FUNDENIdissolvedCHIRA F. COSTEL ÎNTREPRINDERE FAMILIALĂactiveCHIRASIM COMB SRLdissolvedCOOP DE CONSUM FUNDENIdissolvedCRISTACHE SRLdissolvedDANILA FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedDANISA IMPEX SRL - SUCURSALA FUNDENIdissolvedDIMA 2 SRLinactiveDOBRE CRISTINA AFdissolvedDOCEA MIRELA ÎNTREPRINDERE FAMILIALĂactiveDUMITRESCU ALEXANDRU AFdissolved

+60 more

Connections

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

3 matched
medium

Shared registered address

Address shared by 80 companies

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 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100