DOSSIERS / DAMBU CU BORDEE SRL
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DAMBU CU BORDEE SRL

ONRC · COMPANY · INCORPORATED 2006-03-22
KYBE ID: RO-J02_523_2006 · J02/523/2006 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMBU CU BORDEE SRL
ro_onrc
J02/523/2006
ro_onrc
active
ro_onrc
2006-03-22
ro_onrc
651, Sat Şicula, Comuna Şicula, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-03-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100