DOSSIERS / DAMIEX COM SRL
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Company dossier

DAMIEX COM SRL

ONRC · COMPANY · INCORPORATED 1996-04-11
KYBE ID: RO-J12_701_1996 · J12/701/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAMIEX COM SRL
ro_onrc
J12/701/1996
ro_onrc
active
ro_onrc
1996-04-11
ro_onrc
Str. INFRATIRII 5, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GULEA DANIELA MINODORAadministrator—ONRC registry
GULEA M MIHAI CLAUDIUadministrator—ONRC registry
MÎNZAT MARCELlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100