DOSSIERS / DAMA MODERNA SRL
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Company dossier

DAMA MODERNA SRL

ONRC · COMPANY · INCORPORATED 1994-03-11
KYBE ID: RO-J03_306_1994 · J03/306/1994 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAMA MODERNA SRL
ro_onrc
J03/306/1994
ro_onrc
active
ro_onrc
1994-03-11
ro_onrc
Str. POPA SAPCA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

439 total

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

4 U 2 SRLactiveA.B.C.MINAL SRLactiveADACO SRLactiveADELIN CLAUDIA STAR SRLactiveADELMAR DINAMIC INTERNATIONAL SRLactiveADEMI VALCOM MANAGEMENT SRLactiveADENI FRUCT EXPERT SRLactiveAD FLEXIBIL DEAL SRLactiveA & D SRLactiveAGENTIA TSD SRLactiveAGRO BIO LACTA SRLactiveALDEA ELENA AFactiveALEGRA TRIO DIC SRLactiveALEXANDER CRIS GEO SRLactiveALEXANDRA MAGIC SRLactiveALEXANDRESCU OVIDIU-NICOLAE AFactiveALEXAN PROSPER SRLactiveALFA SERVICE MOBILE SRLactiveALICE & COMPANY SRLactiveALIDEL SPEEDCLASS SRLactive

+419 more

People with significant control

1 people
NameRoleFromSource
TIMAR NICOLETA ALINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100