KYBE — See who's really behind any company

Sole trader dossier

DAMOC MIHAI ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2020-07-30
KYBE ID: RO-F8_626_2020 · F8/626/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAMOC MIHAI ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF8/626/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-30

ro_onrc

Registered addressGEORGE BACOVIA 23, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AMA MONIS S.R.L.active ASOCIAŢIA CRI S.R.L.active BALKN TAXI BV S.R.L.active BDTRUST SERV S.R.L.active BIACCOUNT S.R.L.active BLACK MOUNTAIN S.R.L.active CĂPĂȚÎNĂ LAURENȚIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRONDA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactive CMA MILLING S.R.L.active CORDONAȘ MARIA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive CROXFM S.R.L.active DIAMANT CONCEPT S.R.L.active D.N.C EUROPE S.R.L.active DSCOVERSKIN S.R.L.active ECAM FINANCIAL S.R.L.active EDUDREAM S.R.L.active FAST CAR TEAM S.R.L.active FILIP ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive FOF ECOM S.R.L.active FRAGAS WORLDS S.R.L.active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100