DOSSIERS / DAMPETCOM STEEL SRL
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DAMPETCOM STEEL SRL

ONRC · COMPANY · INCORPORATED 2003-11-12
KYBE ID: RO-J10_952_2003 · J10/952/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
DAMPETCOM STEEL SRL
ro_onrc
J10/952/2003
ro_onrc
inactive
ro_onrc
2003-11-12
ro_onrc
Str. VICTORIEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

67 total

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

ACCENTASIG BROKER DE ASIGURARE SRLdissolvedAGRICULTURĂ BB CONSULTING GROUP SRLdissolvedANEMARIE NEW EVENTS SRLdissolvedARGHIR GICĂ DORINEL PERSOANA FIZICA AUTORIZATAdissolvedAUTOPRO SRLdissolvedBANU STAN PFdissolvedCAME LEON COM SRLactiveCOMAN DIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMSOFT SRLdissolvedCONSTRANSAGRO SRLactiveCORAL LUCA SANTE SRLdissolvedCRISTIAN PRODCOM SRLdissolvedDAS CONINSTAL SRLdissolvedDAS CONSTRUCT HOLD SRLdissolvedDAS EURO 2003 SRLdissolvedDAS INSTAL HOLD SRLdissolvedDAS SERVICE SRLdissolvedDEPLAST SRLactiveDUDĂ COSTICĂ PFdissolvedDUMITRESCU ANCA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
COMAN TR. IULIA LUMINIŢAadministrator—ONRC registry
DAMIAN C. ADRIAN CEZARadministrator—ONRC registry
PETRESCU N. CRISTIAN NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100